Directorate change (1210768)
June 22 2021 - 9:07AM
UK Regulatory
Hibernia REIT plc (HBRN)
Directorate change
22-Jun-2021 / 15:06 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Directorate change
Hibernia REIT plc ("Hibernia" or the "Company") announces that Colm Barrington has informed the Board that he has
decided not to put himself froward for re-election as a Non-Executive Director at the Company's Annual General Meeting
("AGM") to be held on 27 July 2021. Mr. Barrington has been a Director of Hibernia for more than seven years since the
Company's formation in 2013 and will continue as Senior Independent Director and Chair of the Remuneration Committee
until the conclusion of the AGM. An update on the succession plans for these two positions will be given prior to the
AGM.
This notification is made in accordance with paragraph 6.1.64 of the Listing Rules of Euronext Dublin and paragraph
9.6.11 of the Listing Rules of the Financial Conduct Authority.
ENDS
Contacts:
Hibernia REIT plc +353 1 536 9100
Danny Kitchen, Chairman
Sean O'Dwyer, Company Secretary
Murray Consultants
Doug Keatinge: +353 86 037 4163, dkeatinge@murraygroup.ie
Andrew Smith: +353 83 076 5717, asmith@murraygroup.ie
About Hibernia REIT plc
Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT"), listed on Euronext Dublin and the London Stock
Exchange. Hibernia owns and develops property and specialises in Dublin city centre offices.
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ISIN: IE00BGHQ1986
Category Code: BOA
TIDM: HBRN
LEI Code: 635400MHRA4QVVFTON18
Sequence No.: 112894
EQS News ID: 1210768
End of Announcement EQS News Service
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June 22, 2021 10:07 ET (14:07 GMT)
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