REG - Glenveagh Properties - Result of AGM

Glenveagh PropertiesAnnouncement

02/05/2024 15:00

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RNS Number : 0604N  Glenveagh Properties plc  02 May 2024

 

2 May 2024

 

Glenveagh Properties plc

Results of Annual General Meeting

 

Glenveagh Properties plc ("Glenveagh" or the "Group") a leading Irish
homebuilder listed on Euronext Dublin and the London Stock Exchange announces
that each of the resolutions proposed at the Annual General Meeting ("AGM") of
the Group, held today, were passed. Voting on all resolutions was conducted by
poll. The full text of each resolution was included in the Notice of Annual
General Meeting of the Group, circulated to shareholders on 25 March 2024 and
made available on the Group's website
(https://glenveagh.ie/corporate/investor-centre/investors-events
(https://glenveagh.ie/corporate/investor-centre/investors-events) ).

 

In accordance with the Listing Rules, a copy of the resolutions passed at the
AGM have been forwarded to both Euronext Dublin and the UK National Storage
Mechanism and will shortly be available for inspection at the following
locations:

 

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

 

and

 

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

 

A full list of the votes received will be available for inspection on the
Group's website.

 

 

For further information, please contact:

Glenveagh Properties plc

Chloe McCarthy

Group Company Secretary

Tel: +353 (1) 9037100

 

 

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