Hibernia REIT plc: Results of Extraordinary General Meeting

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Wednesday, February 10, 2021

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Corporate law, United Kingdom company law, Meetings, Shareholders, Companies, Articles, Extraordinary general meeting, Real estate investment trust, Hibernia REIT, Business law, Public limited company, Articles of association

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HIBERNIA REIT PLC

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The issuer is solely responsible for the content of this announcement.
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 wasincluded 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 .
Voting on all resolutions at the EGM was conducted by poll and the results were as follows:

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.

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:

No.	Resolution	Votes for or at the Chair's discretion	%	Votes against	%	Votes withheld
1	To approve Migration of the Migrating Shares to Euroclear Bank's central securities depository	446,462,034	100%	0	0%	0
2	To approve and adopt changes associated with Migration to the Company's Articles of Association	446,461,634	100%	0	0%	400
3	To authorise the Company to take all actions to implement Migration	446,461,634	100%	0	0%	400

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, [email protected]

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:	IE00BGHQ1986
Category Code:	ROM
TIDM:	HBRN
LEI Code:	635400MHRA4QVVFTON18
Sequence No.:	93405
EQS News ID:	1167554


End of Announcement	EQS News Service