Permanent TSB Group Holdings PLC Result of AGM (1886Z)
20 May 2021 - 12:30AM
UK Regulatory
TIDMIL0A
RNS Number : 1886Z
Permanent TSB Group Holdings PLC
19 May 2021
PERMANENT TSB GROUP HOLDINGS PLC
Result of Annual General Meeting (AGM)
The Directors of the Company wish to announce that each of the
resolutions proposed at the AGM of the Company held on Wednesday,
19 May 2021 were passed. The full text of each resolution was
included in the notice of the AGM published on 9 April 2021. A
summary of poll results for this meeting will shortly be available
on the Company's website at:
https://www.permanenttsbgroup.ie/investors/shareholders/annual-general-meeting
In accordance with Euronext Dublin Listing Rule 6.6.2 and FCA
Listing Rule 9.6.2, a copy of all resolutions passed (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 the
following locations:
Company Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Conor Ryan
Company Secretary.
19 May 2021.
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