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Permanent TSB Group Holding — Investor Relations & Filings

Ticker · IL0A ISIN · IE00BWB8X525 LEI · 635400DTNHVYGZODKQ93 IR Financial and insurance activities
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Filings indexed 424 across all filing types
Latest filing 2022-06-24 AGM Information
Country IE Ireland
Listing IR IL0A

About Permanent TSB Group Holding

https://www.permanenttsbgroup.ie/

Permanent TSB Group Holdings plc is a financial services provider specializing in retail and Small and Medium-sized Enterprise (SME) banking. The company offers a comprehensive range of personal and business banking products and services. Its offerings for individual customers include current accounts, mortgages, personal loans, credit cards, and home insurance. For its SME clients, the bank provides business accounts, lending solutions, and other commercial banking services. The group operates as a full-service bank, serving a broad customer base.

Recent filings

Filing Released Lang Actions
AGM Resolutions
AGM Information Classification · 99% confidence The document is explicitly titled "PERMANENT TSB GROUP HOLDINGS PLC RESULTS OF ANNUAL GENERAL MEETING" and states that "each of the resolutions proposed at the Annual General Meeting (the "AGM") of the Company held on Friday, 24 June 2022 were passed." It then details the specific resolutions (5 through 9) that were voted upon, which relate to share allotment authorities and share repurchases, which are typical items voted on at an AGM. This content directly relates to the outcomes and proceedings of the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-24 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Permanent TSB Group Holdings PLC regarding the results of their Annual General Meeting (AGM) held on June 24, 2022. It explicitly states that all resolutions proposed at the meeting were passed and provides links to where the detailed poll results and resolutions can be found. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2022-06-24 English
Result of EGM
AGM Information Classification · 99% confidence The document explicitly announces the 'results of extraordinary general meeting' (EGM) held earlier today. It states that the ordinary resolutions were 'duly passed by Shareholders' and mentions that a summary of poll results will shortly be available. This directly relates to the outcome of a shareholder vote following a general meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the EGM, it is reporting the *results* of that meeting, not the initial notice (PSI) or the general AGM materials (AGM-R).
2022-06-24 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document text consists of a 'Form of Proxy' for both an 'Annual General Meeting (AGM)' and an 'Extraordinary General Meeting (EGM)' of Permanent TSB Group Holdings p.l.c. It includes instructions for shareholders on how to appoint a proxy to vote on various resolutions, including the re-appointment of directors and authorization regarding share allotments and remuneration. A Form of Proxy is a specific type of document used to solicit shareholder votes ahead of a general meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions receiving financial statements and reports (which might suggest an AR or 10-K), the primary function and structure of the document is the proxy voting mechanism itself.
2022-05-25 English
Notice of AGM
AGM Information Classification · 100% confidence The document explicitly states it is the 'Notice of the Annual General Meeting of Permanent TSB Group Holdings p.l.c.' and details the date, time, and location of the AGM (Friday, 24 June 2022). It also includes a letter to the shareholder convening the AGM and lists the specific resolutions (1 through 9) to be transacted, which cover receiving financial statements, appointing directors, remuneration, and authorities for share allotment/repurchase. This content is characteristic of the official notice and materials distributed for an Annual General Meeting, fitting the definition for AGM Information (AGM-R). Although it references the 2021 Annual Report, the document itself is the meeting notice, not the full 10-K or the standalone Audit Report.
2022-05-25 English
EGM Class 1 Circular
AGM Information Classification · 98% confidence The document explicitly states it is a 'Circular' and contains a 'Notice of Extraordinary General Meeting'. It details the proposed acquisition of a business, provides an expected timetable for the EGM (June 24, 2022), and includes a 'Form of Proxy'. This structure—a detailed document soliciting shareholder votes for a specific corporate action (an Extraordinary General Meeting)—is characteristic of a Proxy Statement or Information Statement, which aligns with the definition for 'Proxy Solicitation & Information Statement' (PSI). While it mentions an EGM, the primary function of this document is to solicit proxies for that meeting, making PSI the most accurate classification over AGM-R (which is usually the presentation materials *at* the meeting).
2022-05-25 English

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