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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