Result of EGM

RNS Number : 1532Q

Permanent TSB Group Holdings PLC

24 June 2022

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

Permanent tsb group holdings plc

results of extraordinary general meeting

24 June 2022

On 24 May 2022, Permanent TSB Group Holdings plc (the "Company" or "PTSBGH") published its class 1 circular (the "Circular") containing a notice of extraordinary general meeting (the "EGM") in relation to the proposed acquisition of certain elements of the Ulster Bank Retail, SME and Asset Finance business in the Republic of Ireland from NatWest Group plc (the "Transaction") and the issue of new shares to a nominee company of NatWest Group Plc.

At the EGM held earlier today, the ordinary resolutions to approve the Transaction and issue the new shares were duly passed by Shareholders. A summary of poll results for the EGM will shortly be available on the Company's website at:

https://www.permanenttsbgroup.ie/investors/shareholders/shareholder-meetings  

In accordance with Euronext Dublin Listing Rule 6.1.60 and FCA Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning the ordinary business of the AGM) will be submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at:

https://direct.euronext.com/#/oamfiling

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Capitalised terms used in this announcement and not otherwise defined shall have the meaning given to them in the Circular.

For further details, please contact:

Nicola O'Brien Head of Investor Relations [e-mail] [phone]

Leontia Fannin Head of Corporate Affairs & Communications [e-mail] [phone]

 

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