REG - Permanent TSB Group - Notice of AGM

Permanent TSB groupAnnouncement

02/04/2025 10:00

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RNS Number : 2036D  Permanent TSB Group Holdings PLC  02 April 2025

02 April 2025.

 

Permanent TSB Group Holdings Plc

 

Headline: Notice of Annual General Meeting

 

The Annual General Meeting of Permanent TSB Group Holdings plc will take place
on the 9 May 2025 (10am) at PTSB Head Office, 56-59 St Stephen's Green, Dublin
2, Ireland.

 

The following documents are being posted or emailed to ordinary shareholders
today and are now available to view on the Company's website:

 

https://www.permanenttsbgroup.ie/investors/shareholders/shareholder-meetings
(https://www.permanenttsbgroup.ie/investors/shareholders/shareholder-meetings)

 

(i)    Notice of Annual General Meeting;

(ii)   Form of Proxy; and

(iii)  Financial Statements and the Reports of the Directors and Auditors for
the year ended 31 December 2024.

 

Copies of the Notice of Annual General Meeting and the Form of Proxy will be
submitted to Euronext  Dublin and the UK National Storage Mechanism and will
be shortly available for inspection at:

 

https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

Conor Ryan

Group Secretary

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