Result of EGM
Updated : 14:57
10 February 2021
GLENVEAGH PROPERTIES PLC
RESULT OF EXTRAORDINARY GENERAL MEETING
10 FEBRUARY 2021: Glenveagh Properties plc (the "Company") announces that each of the resolutions proposed at the Extraordinary General Meeting of the Company, held earlier today, were passed. Voting on all resolutions was conducted by poll. The full text of each resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 15 January 2021 and made available on the Company's website www.glenveagh.ie
These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of the Company.
In accordance with the Listing Rules a copy of the resolutions passed at the Extraordinary General Meeting has been forward to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Voting on the resolutions was conducted by poll, and the details of the poll vote are set out below:
| VOTES | % | VOTES | % | VOTES | % of ISC VOTED | VOTES |
Resolution 1 | 646,751,214 | 100.00 | 443 | 0.00 | 646,751,657 | 74.23% | 844,719 |
Resolution 2 | 646,751,214 | 100.00 | 443 | 0.00 | 646,751,657 | 74.23% | 844,719 |
Resolution 3 | 646,751,214 | 100.00 | 443 | 0.00 | 646,751,657 | 74.23% | 844,719 |
For further information, please contact:
Glenveagh Properties plc
Chloe McCarthy
Company Secretary
Tel: +353 (1) 556 5600
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