Permanent TSB Group Holdings PLC Result of AGM

RNS Number : 6091O

Permanent TSB Group Holdings PLC

15 May 2024

Permanent tsb group holdings plc

results of ANNUAL general meeting

15 May 2024

The Directors of the Permanent TSB Group Holdings plc (the "Company" or "PTSBGH") wish to announce that each of the resolutions proposed at the Annual General Meeting (the "AGM") of the Company held on Wednesday, 15 May 2024 were passed. The full text of each resolution was included in the notice of the AGM published on 4 April 2024. A summary of poll results for this meeting will shortly be available on the Company's website at:

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

In accordance with Euronext Dublin Listing Rule 6.1.60 and FCA Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning the ordinary business of the AGM) will be submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at:

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

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

Conor Ryan

Company Secretary.

15 May 2024.

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