DJ Directorate change
Hibernia REIT plc (HBRN)
Directorate change
26-Jul-2021 / 12:25 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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Directorate change
Hibernia REIT plc ("Hibernia" or the "Company") announces that Roisin Brennan will become Senior Independent Director
and Chair of the Remuneration Committee following the conclusion of the Company's Annual General Meeting ("AGM") on 27
July 2021. Ms. Brennan has been an Independent Non-Executive Director of Hibernia since January 2019.
This notification is made in accordance with paragraph 6.1.64 of the Listing Rules of Euronext Dublin and paragraph
9.6.11 of the Listing Rules of the Financial Conduct Authority.
ENDS
Contacts:
Hibernia REIT plc +353 1 536 9100
Danny Kitchen, Chairman
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.
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ISIN: IE00BGHQ1986
Category Code: BOA
TIDM: HBRN
LEI Code: 635400MHRA4QVVFTON18
Sequence No.: 118485
EQS News ID: 1221639
End of Announcement EQS News Service
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(END) Dow Jones Newswires
July 26, 2021 07:25 ET (11:25 GMT)
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