16 December 2021

GLENVEAGH PROPERTIES PLC

RESULT OF EXTRAORDINARY GENERAL MEETING

16 DECEMBER 2021: Glenveagh Properties plc (the "Company") announces that the resolution proposed at the Extraordinary General Meeting of the Company, held earlier today, was passed. Voting on the resolution was conducted by poll. The full text of the resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 16 November 2021 and made available on the Company's website https://glenveagh.ie/corporate 

The resolution related to the authority to make market purchases and overseas market purchases provided that the maximum number of ordinary shares authorised to be acquired shall not exceed 10% of the issued ordinary share capital (excluding treasury shares) of the Company as at the date of the passing of the repurchase resolution.

In accordance with the Listing Rules a copy of the resolution passed at the Extraordinary General Meeting has been forwarded to Euronext Dublin and the UK's National Storage Mechanism and is 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

The details of the poll vote are set out below:

For further information, please contact:

Glenveagh Properties plc 

Chloe McCarthy

Company Secretary

Tel: +353 (1) 9037116