Permanent TSB Group Holdings PLC Result of EGM (1532Q)
24 Junho 2022 - 8:40AM
UK Regulatory
TIDMIL0A TIDM73HR
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 Leontia Fannin
Head of Investor Relations Head of Corporate Affairs
Nicola.OBrien@permanenttsb.ie & Communications
+353 1 669 5283 leontia.fannin@permanenttsb.ie
+353 87 973 3143
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END
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(END) Dow Jones Newswires
June 24, 2022 07:40 ET (11:40 GMT)
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