9 Apr 2021 12:30
Permanent TSB Group Holdings plc (the "Company")
Notice of Annual General Meeting
09 April 2021
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 11.00am on the 19 May 2021. 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. Details of how shareholders may access a live webcast of the AGM is available on the Company's website http://www.permanenttsbgroup.ie
Shareholders with questions can submit those questions in writing in advance of the AGM, either by post to the Company Secretary at the Company's registered office or by email to agm@permanenttsb.ie by midday on the 17 May 2021. Authenticated shareholders accessing the AGM webcast may also submit questions live during the meeting. These questions will be relayed via a moderator to the Chairman of the meeting.
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
A copy of proposed changes to the Company's Articles of association are also available to view on the above website.
The Annual Report and Accounts for the year ended 31 December 2020 which was published on the 03 March 2021 is available to view on the Company's website and via RNS at:
http://www.rns-pdf.londonstockexchange.com/rns/9922Q_1-2021-3-3.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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:#
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Nicola O'BrienHead of External Reporting & Investor RelationsNicola.OBrien@permanenttsb.ie | Leontia FanninHead of Corporate Affairs & Communicationsleontia.fannin@permanenttsb.ie
| Conor Ryan Company Secretary and Head of Corporate Governance conor.ryan@permanenttsb.ie
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