Glenveagh Properties PLC Posting of Annual Report and Notice of AGM (7868H)
March 27 2020 - 3:00AM
UK Regulatory
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RNS Number : 7868H
Glenveagh Properties PLC
27 March 2020
27 March 2020
Glenveagh Properties plc
Posting of Annual Report and Notice of AGM
Dublin/London, 27 March 2020: Glenveagh Properties PLC
("Glenveagh" or the "Company") a leading Irish homebuilder today
announces its Annual Report and Accounts for the year ended 31
December 2019 (the "Report and Accounts"), and a notice convening
the 2020 Annual General Meeting (the "AGM"), have been posted to
shareholders.
The Report and Accounts together with the notice of AGM are
available for inspection on the Company's website:
https://glenveagh.ie/investors/ and have also been submitted to the
UK National Storage Mechanism and the Irish Stock Exchange trading
as Euronext Dublin and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM and at the following
address:
Companies Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
The Report and Accounts are also available to view directly via
the Regulatory News Service by clicking on the link below:
http://www.rns-pdf.londonstockexchange.com/rns/7868H_1-2020-3-26.pdf
The Annual General Meeting of the Company will be held at the
Herbert Park Hotel, Ballsbridge, Dublin 4 on Tuesday,19 May 2020 at
10:30 a.m.
The Company continues to monitor the situation in relation to
COVID-19 and will notify shareholders
via our website, https://glenveagh.ie/investor-communication/ as
soon as practicably possible if there are any changes to the AGM
arrangements.
The Company takes the safety and well-being of its shareholders
as paramount and we recommend
that shareholders adhere to the Irish Government's advice and
instructions regarding the COVID-19
pandemic. The Company will ensure that the meeting adheres to
the latest advice issued by the Irish
Government regarding social distancing and enhanced hygiene
measures. In light of the latest advice,
the Company strongly encourages shareholders to submit their
proxies as soon as possible rather
than attend the AGM in person and to appoint the Chairman as
their proxy (either electronically or by
post) with their voting instructions. The deadline for doing
this is by 10:30am GMT on 17 May 2020.
In order to reduce the risk of infection, the meeting will end
immediately following the business of the
AGM and there will be no refreshments. The Company is taking
these precautionary measures to
safeguard its shareholders' and employees' health and make the
AGM as safe and efficient as
possible.
For further information please contact:
Chloe McCarthy
Group Company Secretary
chloe.mccarthy@glenveagh.ie
Note to Editors
Glenveagh Properties plc, listed on Euronext Dublin and the
London Stock Exchange, is a leading Irish homebuilder with a focus
on strategically located developments in the Greater Dublin Area,
Cork, Limerick and Galway.
Glenveagh delivers across three distinct business segments -
Suburban, Urban and Partnerships - as a single business,
capitalising on scale advantages and investing to optimise return
on capital.
www.glenveagh.ie
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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