Glenveagh Regulatory News (GLV)

7 June 2019

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 4 April 2019 and made available on the Group's website (www.glenveagh.ie).

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

http://www.morningstar.co.uk/uk/NSM 

Note to Editors

Glenveagh Properties PLC is a leading Irish homebuilder listed on Euronext Dublin and the London Stock Exchange. With a focus on strategically located developments in the Greater Dublin Area, Cork, Limerick and Galway, the Group comprises two complementary divisions, Glenveagh Homes and Glenveagh Living.

Glenveagh Homes delivers high quality starter homes to its private and institutional customers with selective developments of mid-size and executive houses and apartments in areas of high demand.

The PRS business of Glenveagh Living delivers large-scale private rental product for institutional investors while its Partnerships business focusses on mixed-tenure and joint venture opportunities with the public sector in Ireland.

www.glenveagh.ie

ENDS