Glenveagh Properties PLC Posting of Annual Report and Notice of AGM (7868H)

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RNS Number : 7868H

Glenveagh Properties PLC

27 March 2020

27 March 2020

Glenveagh Properties plc

Posting of Annual Report and Notice of AGM

Dublin/London, 27 March 2020: Glenveagh Properties PLC ("Glenveagh" or the "Company") a leading Irish homebuilder today announces its Annual Report and Accounts for the year ended 31 December 2019 (the "Report and Accounts"), and a notice convening the 2020 Annual General Meeting (the "AGM"), have been posted to shareholders.

The Report and Accounts together with the notice of AGM are available for inspection on the Company's website: https://glenveagh.ie/investors/ and have also been submitted to the UK National Storage Mechanism and the Irish Stock Exchange trading as Euronext Dublin and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM and at the following address:

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

The Report and Accounts are also available to view directly via the Regulatory News Service by clicking on the link below:

http://www.rns-pdf.londonstockexchange.com/rns/7868H_1-2020-3-26.pdf

The Annual General Meeting of the Company will be held at the Herbert Park Hotel, Ballsbridge, Dublin 4 on Tuesday,19 May 2020 at 10:30 a.m.

The Company continues to monitor the situation in relation to COVID-19 and will notify shareholders

via our website, https://glenveagh.ie/investor-communication/ as soon as practicably possible if there are any changes to the AGM arrangements.

The Company takes the safety and well-being of its shareholders as paramount and we recommend

that shareholders adhere to the Irish Government's advice and instructions regarding the COVID-19

pandemic. The Company will ensure that the meeting adheres to the latest advice issued by the Irish

Government regarding social distancing and enhanced hygiene measures. In light of the latest advice,

the Company strongly encourages shareholders to submit their proxies as soon as possible rather

than attend the AGM in person and to appoint the Chairman as their proxy (either electronically or by

post) with their voting instructions. The deadline for doing this is by 10:30am GMT on 17 May 2020.

In order to reduce the risk of infection, the meeting will end immediately following the business of the

AGM and there will be no refreshments. The Company is taking these precautionary measures to

safeguard its shareholders' and employees' health and make the AGM as safe and efficient as

possible.

For further information please contact:

Chloe McCarthy

Group Company Secretary

[e-mail]

Note to Editors

Glenveagh Properties plc, listed on Euronext Dublin and the London Stock Exchange, is a leading Irish homebuilder with a focus on strategically located developments in the Greater Dublin Area, Cork, Limerick and Galway.

Glenveagh delivers across three distinct business segments - Suburban, Urban and Partnerships - as a single business, capitalising on scale advantages and investing to optimise return on capital.

www.glenveagh.ie

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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March 27, 2020 03:00 ET (07:00 GMT)