HIBERNIA REIT PLC Hibernia REIT plc: Results of Extraordinary General Meeting
Transparency directive : regulatory news
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Hibernia REIT plc (HBRN)
Results of Extraordinary General Meeting
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No. |
Resolution |
Votes for or at the Chair's discretion |
% |
Votes against |
% |
Votes withheld |
|
1 |
To approve Migration of the Migrating Shares to Euroclear Bank's central securities depository |
446,462,034 |
100% |
0 |
0% |
0 |
|
2 |
To approve and adopt changes associated with Migration to the Company's Articles of Association |
446,461,634 |
100% |
0 |
0% |
400 |
|
3 |
To authorise the Company to take all actions to implement Migration |
446,461,634 |
100% |
0 |
0% |
400 |
The total number of ordinary shares in issue is 661,656,792. In accordance with the Irish and UK Listing Rules a copy of the resolutions passed at the Extraordinary General Meeting has been forwarded to Euronext Dublin and the UK's National Storage Mechanism and will be available shortly for inspection at:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
And: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
ENDS
Contacts:
Hibernia REIT plc +353 1 536 9100
Sean 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.
| ISIN: | IE00BGHQ1986 |
| Category Code: | ROM |
| TIDM: | HBRN |
| LEI Code: | 635400MHRA4QVVFTON18 |
| Sequence No.: | 93405 |
| EQS News ID: | 1167554 |
| End of Announcement | EQS News Service |
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