Permanent TSB Group Holdings PLC Result of AGM (1886Z)

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RNS Number : 1886Z

Permanent TSB Group Holdings PLC

19 May 2021

PERMANENT TSB GROUP HOLDINGS PLC

Result of Annual General Meeting (AGM)

The Directors of the Company wish to announce that each of the resolutions proposed at the AGM of the Company held on Wednesday, 19 May 2021 were passed. The full text of each resolution was included in the notice of the AGM published on 9 April 2021. A summary of poll results for this meeting will shortly be available on the Company's website at:

https://www.permanenttsbgroup.ie/investors/shareholders/annual-general-meeting

In accordance with Euronext Dublin Listing Rule 6.6.2 and FCA Listing Rule 9.6.2, a copy of all resolutions passed (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 the following locations:

Company Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

and:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Conor Ryan

Company Secretary.

19 May 2021.

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(END) Dow Jones Newswires

May 19, 2021 10:30 ET (14:30 GMT)