Permanent TSB Group Holdings PLC Result of AGM
15 Mai 2024 - 6:00PM
RNS Regulatory News
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
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.
15 May 2024.
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