Hibernia REIT plc (HBRN)
Information regarding Annual General Meeting
20-Jul-2021 / 07:00 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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Information regarding Annual General Meeting
As set out in the Notice of AGM published on 25 June 2021 ("the AGM Notice"), the annual general meeting of Hibernia
REIT plc ("the Company") is scheduled to take place at 12pm on Tuesday 27 July 2021 at the Townhall, 1WML, Windmill
Lane, Dublin, D02 F206 ("the AGM").
In light of the continuing public health guidelines related to COVID-19 and the importance of the health and safety of
shareholders, staff and others, we again 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 26 July 2021. 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 Monday 26
th July 2021.
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 and on our website.
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.
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ISIN: IE00BGHQ1986
Category Code: MSCM
TIDM: HBRN
LEI Code: 635400MHRA4QVVFTON18
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 117966
EQS News ID: 1220081
End of Announcement EQS News Service
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July 20, 2021 02:00 ET (06:00 GMT)