Skip to main content

Oct 26 2016

Results of EGM

Modern cable-stayed bridge over a river with a glass building and cityscape in the background, on a clear day.

The Board of Directors of Hibernia REIT plc (“Hibernia” or the “Company”) is pleased to announce that the Resolution proposed at the Extraordinary General Meeting (“EGM”) held in Dublin today to approve the proposed amendment to the relative performance fee calculation methodology was duly passed.

Full details of the Resolution were set out in the circular published by Hibernia on 4 October 2016 (the “Circular”). The Circular is available for inspection in electronic form on our website.