PTSB.L

permanent tsb Group Holdings
Permanent TSB Group - Result of AGM
15th May 2024, 16:00
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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 

 

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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