TIDMPTSB

RNS Number : 0892A

Permanent TSB Group Holdings PLC

19 May 2023

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 ANNUAL general meeting

19 May 2023

The Directors of the Permanent TSB Group Holdings plc (the "Company" or "PTSBGH") wish to announce that each of the resolutions proposed at the Annual General Meeting (the "AGM") of the Company held on Friday, 19 My 2023 were passed. The full text of each resolution was included in the notice of the AGM published on 31 March 2023. A summary of poll results for this meeting 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

Conor Ryan

Company Secretary.

19 May 2023

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGNKCBQPBKDOPD

(END) Dow Jones Newswires

May 19, 2023 11:49 ET (15:49 GMT)

Permanent Tsb (LSE:PTSB)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Permanent Tsb Charts.
Permanent Tsb (LSE:PTSB)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Permanent Tsb Charts.