Glenveagh Properties Plc

author: jenniferjack
date: 2021-02-10 09:22:00+00:00

RESULT OF EXTRAORDINARY GENERAL MEETING

10 February 2021

10 FEBRUARY 2021: Glenveagh Properties plc (the “Company”) announces that each of the resolutions proposed at the Extraordinary General Meeting of the Company, held earlier today, were passed. Voting on all resolutions was conducted by poll. The full text of each resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 15 January 2021 and made available on the Company's website www.glenveagh.ie

These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of the Company.

In accordance with the Listing Rules a copy of the resolutions passed at the Extraordinary General Meeting has been forward to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

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

Voting on the resolutions was conducted by poll, and the details of the poll vote are set out below:

For further information, please contact:

Glenveagh Properties plc

Chloe McCarthy

Company Secretary

Tel: +353 (1) 556 5600

| | VOTES
FOR | % | VOTES
AGAINST | % | VOTES
TOTAL | % of ISC VOTED | VOTES
WITHHELD |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Resolution 1 | 646,751,214 | 100.00 | 443 | 0.00 | 646,751,657 | 74.23% | 844,719 |
| Resolution 2 | 646,751,214 | 100.00 | 443 | 0.00 | 646,751,657 | 74.23% | 844,719 |
| Resolution 3 | 646,751,214 | 100.00 | 443 | 0.00 | 646,751,657 | 74.23% | 844,719 |

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Glenveagh Properties Plc AGM Information 2021