Hibernia REIT PLC Information regarding Annual General Meeting (2514T)
July 16 2020 - 8:00AM
UK Regulatory
TIDMHBRN
RNS Number : 2514T
Hibernia REIT PLC
16 July 2020
Information regarding Annual General Meeting
As set out in the Notice of AGM published on 26 June 2020 ("the
AGM Notice"), the annual general meeting of Hibernia REIT plc ("the
Company") is scheduled to take place at 12pm on Wednesday 29 July
2020 at the Townhall, 1WML, Windmill Lane, Dublin, D02 F206 ("the
AGM").
In light of current public health guidelines related to COVID-19
and the importance of the health and safety of shareholders, staff
and others, we request that shareholders do not attend the AGM in
person this year. We are providing a two-way teleconferencing
facility for shareholders to listen to the business of the AGM, as
well as ask questions, remotely.
To avail of the teleconferencing facility shareholders must
register with the Company's registrar, Link Registrars Limited
("the Registrar"), before 12pm on Monday 27 July 2020. Registration
can be done by email to enquiries@linkgroup.ie or by telephone on
00353 1 553 0050. In order to register, shareholders will need to
provide the Registrar with their name, address and investor code.
Once verified by the Registrar, the Company will provide each
verified shareholder with the dial-in procedures to be used on the
day of the AGM: these will be provided on Tuesday 28(th) July
2020.
For the avoidance of doubt, this teleconferencing facility will
only allow shareholders to listen to the business of the AGM and
ask questions. It will not allow shareholders to vote at the AGM
and we encourage all shareholders who wish to vote to use the proxy
voting methods set out in the AGM Notice.
Where possible, shareholders are also encouraged to submit
questions in advance of the AGM using the methods set out in the
AGM Notice.
ENDS
Contacts:
Hibernia REIT plc +353 1 536 9100
Sean O'Dwyer, Company Secretary
Tom Edwards-Moss, Chief Financial Officer
Murray Consultants
Doug Keatinge: +353 86 037 4163, dkeatinge@murraygroup.ie
Andrew Smith: +353 83 076 5717, asmith@murraygroup.ie
About Hibernia REIT plc
Hibernia REIT plc is an Irish Real Estate Investment Trust
("REIT"), listed on Euronext Dublin and the London Stock Exchange.
Hibernia owns and develops property and specialises in Dublin city
centre offices.
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
NOAUNSARRUUBAAR
(END) Dow Jones Newswires
July 16, 2020 08:00 ET (12:00 GMT)
Hibernia Reit P.l.c (LSE:HBRN)
Historical Stock Chart
From Apr 2024 to May 2024
Hibernia Reit P.l.c (LSE:HBRN)
Historical Stock Chart
From May 2023 to May 2024