DJ Hibernia REIT plc: Results of Extraordinary General Meeting
Hibernia REIT plc (HBRN)
Hibernia REIT plc: Results of Extraordinary General Meeting
10-Feb-2021 / 17:21 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Results of Extraordinary General Meeting
Hibernia REIT plc (the "Company") announces that each of the resolutions proposed at the Extraordinary General Meeting
of the Company, held earlier today, was passed. The full text of each resolution was included in the Notice of
Extraordinary General Meeting of the Company, circulated to shareholders on 15 January 2021 and available on the
Company's website www.hiberniareit.com.
These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the
ordinary shares of the Company.
Voting on all resolutions at the EGM was conducted by poll and the results were as follows:
Votes for or at the Votes Votes
No. Resolution Chair's discretion % %
against withheld
1 To approve Migration of the Migrating Shares to 446,462,034 100% 0 0% 0
Euroclear Bank's central securities depository
2 To approve and adopt changes associated with Migration 446,461,634 100% 0 0% 400
to the Company's Articles of Association
3 To authorise the Company to take all actions to 446,461,634 100% 0 0% 400
implement Migration The total number of ordinary shares in issue is 661,656,792. In accordance with the Irish and UK Listing Rules a copy of the resolutions passed at the Extraordinary General Meeting has been forwarded to Euronext Dublin and the UK's National Storage Mechanism and will be available shortly for inspection at: Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2 And: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. ENDS
Contacts:
Hibernia REIT plc +353 1 536 9100
Sean O'Dwyer, Company Secretary
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. -----------------------------------------------------------------------------------------------------------------------
ISIN: IE00BGHQ1XXX Category Code: ROM TIDM: HBRN LEI Code: 635400MHRA4QVVFTON18 Sequence No.: 93405 EQS News ID: 1167554 End of Announcement EQS News Service =------------------------------------------------------------------------------------
(END) Dow Jones Newswires
February 10, 2021 12:21 ET (17:21 GMT)
