Permanent tsb group holdings plc
results of ANNUAL general meeting
09 May 2025
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, 9 May 2025 were passed. The full text of each resolution was included in the notice of the AGM published on 2 April 2025. 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 FCA Listing Rule 14.3.7, a copy of all resolutions (other than resolutions concerning the ordinary business of the AGM) will be submitted to the UK's National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Conor Ryan
Company Secretary.
9 May 2025
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