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Directorate change

26th Jul 2021 12:26

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.


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, ChairmanSean O'Dwyer, Company Secretary

Murray Consultants

Doug Keatinge: +353 86 037 4163, [email protected]

Andrew Smith: +353 83 076 5717, [email protected]

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:BOA
TIDM:HBRN
LEI Code:635400MHRA4QVVFTON18
Sequence No.:118485
EQS News ID:1221639
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.


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