Glenveagh Properties plc Result of AGM
02 Mai 2024 - 3:58PM
RNS Regulatory News
RNS Number : 0604N
Glenveagh Properties plc
02 May 2024
2 May 2024
Glenveagh Properties
plc
Results of Annual General
Meeting
Glenveagh Properties plc
("Glenveagh" or the "Group") a leading Irish homebuilder listed on
Euronext Dublin and the London Stock Exchange announces that
each of the resolutions proposed at the Annual
General Meeting ("AGM") of the Group, held today, were passed.
Voting on all resolutions was conducted by poll. The full text of
each resolution was included in the Notice of Annual General
Meeting of the Group, circulated to shareholders on 25 March 2024
and made available on the Group's website
(https://glenveagh.ie/corporate/investor-centre/investors-events).
In accordance with the Listing
Rules, a copy of the resolutions passed at the AGM have been
forwarded to both Euronext Dublin and the UK National Storage
Mechanism and will shortly be available for inspection at the
following locations:
Companies Announcements
Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A full list of the votes received
will be available for inspection on the Group's website.
For further information, please
contact:
Glenveagh Properties plc
Chloe McCarthy
Group Company Secretary
Tel: +353 (1) 9037100
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