Permanent TSB Group Holdings PLC Notice of AGM (1253S)
July 06 2020 - 6:00AM
UK Regulatory
TIDMIL0A
RNS Number : 1253S
Permanent TSB Group Holdings PLC
06 July 2020
Permanent TSB Group Holdings plc (the "Company")
Notice of Annual General Meeting
6 July 2020
The Annual General Meeting (AGM) of Permanent TSB Group Holdings
plc will be held at the Company's Registered Office: 56 - 59, St
Stephens Green, Dublin 2, D02 H489 at 11.30am on the 5 August 2020.
The meeting is being held against the backdrop of the ongoing
COVID-19 pandemic. Due to ongoing restrictions on large indoor
gatherings, under current regulations and guidance issued by the
Government of Ireland and the Department of Health, the AGM will
proceed under very constrained circumstances.
Shareholders are requested not to attend the AGM in person and
instead to submit a proxy form to ensure they can vote and be
represented at the AGM without attending in person. If Shareholders
wish to listen live to the AGM proceedings, they can do so by
availing of the telephone facility set out below. Shareholders with
questions can submit those questions in writing in advance of the
AGM, either by post or by email to the addresses set out below.
The Company will be seeking to conduct the AGM as safely and
efficiently as possible and in compliance with the applicable law,
regulations and guidance in effect in connection with the
Coronavirus (COVID-19) at the time of the AGM.
In the event that it is not possible to convene and hold the AGM
either in compliance with applicable public health guidelines or
requirements, applicable law or where it is otherwise considered
that proceeding with the AGM as planned poses an unacceptable
health and safety risk, the AGM may be adjourned or postponed to a
different time and/or venue, in which case notification of such
adjournment or postponement will be given in accordance with the
Company's Articles of Association.
The Company will continue to monitor the impact of the
Coronavirus (COVID-19) and any relevant updates regarding the AGM
will be available on http://www.permanenttsbgroup.ie .
Further information on the AGM
The following documents will shortly be posted or emailed to
ordinary shareholders and are now available to view online on the
Company's website www.permanenttsbgroup.ie :
(i) Notice of Annual General Meeting; and
(ii) Form of Proxy (online voting via www.permanenttsbgroup.ie
is now also live)
The Annual Report and Accounts for the year ended 31 December
2019 which were published on the 26 February 2020 are available to
view on the following link:
http://www.rns-pdf.londonstockexchange.com/rns/1240E_1-2020-2-25.pdf
In accordance with Irish Listing Rule 6.6.1 and UKLA Listing
Rule 9.6.1 these documents will be submitted to the Irish Stock
Exchange and the UK's National Storage Mechanism and will shortly
be available for inspection at the following locations:
Company Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and:
http://www.morningstar.co.uk/uk/NSM
Listening live to the AGM
If you wish to listen live to the AGM proceedings, you can do so
by availing of the telephone facility and dialling-in to the
following number at the time of the meeting:
Ireland 01 4897200 or 1800 944 599
UK Local 020 7099 2087
International Direct +353 1 4897200
Passcode 824771#
Shareholders will still need to submit their proxy form by the
relevant deadline before the AGM, as it will not be possible to
vote using the telephone facility. Shareholders with questions are
requested to submit those questions in writing in advance of the
AGM either by post to the Group Secretary, Permanent TSB Group
Holdings, 56 - 59 St. Stephens Green, Dublin 2, D02 H489 or by
email to agm@permanenttsb.ie . Shareholders may also use the reply
paid envelopes included with their AGM documentation.
For further information, please contact:#
Nicola O'Brien Leontia Fannin Conor Ryan
Head of External Head of Corporate Affairs Company Secretary
Reporting & Investor & Communications
Relations leontia.fannin@permanenttsb.ie conor.ryan@permanenttsb.ie
Nicola.OBrien@permanenttsb.ie +353 87 973 3143 +353 6695394
+353 87 1482275
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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