25 March 2021
Glenveagh Properties plc
Posting of Annual Report and Notice of AGM
Dublin/London, 25 March 2021: Glenveagh Properties PLC ("Glenveagh" or the "Company") a leading Irish homebuilder today announces its Annual Report and Accounts for the year ended 31 December 2020 (the "Report and Accounts"), and a notice convening the 2021 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 at the following locations:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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/4772T_1-2021-3-25.pdf
The Annual General Meeting of the Company will be held at will be held at 15 Merrion Square North, Dublin 2, Ireland on Thursday, 27 May 2021 at 10:30 a.m.
Public Health Guidelines and the AGM
The well-being of shareholders and employees is a primary concern for the Directors. We are closely monitoring the COVID-19 situation and will take all recommendations and applicable law into account in the conduct of the AGM. There will likely be very limited ability to attend the AGM in person and the Board therefore strongly encourages shareholders to appoint the chairman of the AGM as a proxy by submitting a proxy form not less than 48 hours before the time appointed for the AGM or any adjournment thereof, in order to ensure they can exercise their vote and be represented at the AGM without attending in person.
Proxy forms can be submitted in advance of the AGM by availing of one of the options set out in the notice of the AGM.
Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice, will be announced via a Regulatory Information Service and will be available on www.glenveagh.ie.
In the event that it is not possible to hold the AGM either in compliance with public health guidelines or applicable law or where it is otherwise considered that proceeding with the AGM as planned poses an unacceptable health and safety risk, the AGM may be adjourned or postponed or relocated to a different time and/or venue, in which case notification of such adjournment or postponement or relocation will be given in accordance with applicable law.
For further information please contact:
Chloe McCarthy
Group Company Secretary
chloe.mccarthy@glenveagh.ie
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