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Permanent TSB Group Holdings plc announced on April 2, 2026, that its Annual General Meeting will take place on Friday, May 8, 2026, at 10 am. The company is posting or emailing the Notice of AGM, Form of Proxy, and the Financial Statements and Reports for the year ended December 31, 2025, to ordinary shareholders today. Copies of the Notice of AGM and Form of Proxy will also be submitted to Euronext Dublin and the UK National Storage Mechanism.
| Date | 2 Apr 2026 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 0262Z |
2 April 2026
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 Friday 8 May 2026 (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 2025.
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
End.