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26 Jul 2021 12:26
Hibernia REIT plc (HBRN) Directorate change 26-Jul-2021 / 12:25 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Directorate change
Hibernia REIT plc ("Hibernia" or the "Company") announces that Roisin Brennan will become Senior Independent Director and Chair of the Remuneration Committee following the conclusion of the Company's Annual General Meeting ("AGM") on 27 July 2021. Ms. Brennan has been an Independent Non-Executive Director of Hibernia since January 2019. 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, ChairmanSean 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.: | 118485 |
| EQS News ID: | 1221639 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
HBRN.L (HBRN)
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