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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
(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://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Conor Ryan
Group Secretary
Permanent TSB Group Holdings Plc announced its Annual General Meeting (AGM) will be held on 9 May 2025 at 10am. The company is distributing the Notice of AGM, Form of Proxy, and Financial Statements and Reports of the Directors and Auditors for the year ended 31 December 2024 to ordinary shareholders. Copies of the Notice of AGM and Form of Proxy are also being submitted to Euronext Dublin and the UK National Storage Mechanism.
| Date | 2 Apr 2025 |
| Time | 10:00:01 |
| Category | AGMs and other meetings |
| ID | 2036D |