REG - Permanent TSB Group - Result of AGM

Permanent TSB groupAnnouncement

15/05/2024 17:00

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RNS Number : 6091O  Permanent TSB Group Holdings PLC  15 May 2024

 

Permanent tsb group holdings plc

results of ANNUAL general meeting

 

 

15 May 2024

 

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 Wednesday, 15 May 2024 were
passed.  The full text of each resolution was included in the notice of the
AGM published on 4 April 2024. 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
(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://direct.euronext.com/#/oamfiling)

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

 

Conor Ryan

Company Secretary.

15 May 2024.

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