REG - Donegal Investment - Notice of AGM and Posting of Circular

Donegal InvestmentAnnouncement

05/03/2026 17:15

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RNS Number : 5603V  Donegal Investment Group PLC  05 March 2026

Posting of Circular and AGM

 

Following on from its announcement of 6 February 2026 relating to the
completion of the sale of IPM to HZPC, the Board of Donegal Investment Group
plc ("Donegal", or the "Company") announces that a circular relating to a
proposed Return of Capital has been posted to shareholders today.

 

Details of the proposed Return of Capital are set out in the Circular
including the required resolutions to be voted on by shareholders at an AGM to
be held at 2.00pm on 27 March 2026 at the Colab ATU, Port Road, Letterkenny,
Co Donegal, F92 PHF4.

 

The Circular and FAQ are available at www.donegaligroup.com
(http://www.donegaligroup.com)

 

 

END

 

Contacts

Mr. Padraic Lenehan

Director

Donegal Investment Group

Tel: 0749121766

 

Anthony Farrell

Davy Corporate Finance

Tel: + 353 1 679 6363

 

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