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Permanent TSB Group Holding AGM Information 2022
1971_agm-r_2022-06-24_23e1dda0-9cbd-4164-8b09-5c799f5e0ff9.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 1532Q
Permanent TSB Group Holdings PLC
24 June 2022
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
Permanent tsb group holdings plc
results of extraordinary general meeting
24 June 2022
On 24 May 2022, Permanent TSB Group Holdings plc (the "Company" or "PTSBGH") published its class 1 circular (the "Circular") containing a notice of extraordinary general meeting (the "EGM") in relation to the proposed acquisition of certain elements of the Ulster Bank Retail, SME and Asset Finance business in the Republic of Ireland from NatWest Group plc (the "Transaction") and the issue of new shares to a nominee company of NatWest Group Plc.
At the EGM held earlier today, the ordinary resolutions to approve the Transaction and issue the new shares were duly passed by Shareholders. A summary of poll results for the EGM 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
Capitalised terms used in this announcement and not otherwise defined shall have the meaning given to them in the Circular.
For further details, please contact:
| Nicola O'Brien Head of Investor Relations [email protected] +353 1 669 5283 |
Leontia Fannin Head of Corporate Affairs & Communications [email protected] +353 87 973 3143 |
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