Notice of EGM

Publication of Notice of Extraordinary General Meeting

Dublin & London - 5 June 2018: Glenveagh Properties PLC (GLV ID, GLV LN) ("Glenveagh") a leading Irish housebuilder listed on Euronext Dublin and the London Stock Exchange announces that it has published and posted to shareholders a notice convening an Extraordinary General Meeting ("EGM").

At the EGM, shareholders will be asked to approve the adoption of an Irish Revenue approved savings related share option scheme ("save as you earn" or "SAYE Scheme") for its Irish employees.

The notice of EGM is available for inspection on the Company's website www.glenveagh.ie. A copy of the notice of EGM is being submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and at the following address: 

Companies Announcements OfficeEuronext Dublin28 Anglesea StreetDublin 2

The EGM of the Company will be held at the Herbert Park Hotel, Ballsbridge, Dublin 4 on Friday, 29 June 2018 at 10.30a.m or if later, immediately following the conclusion of the Annual General Meeting on the same date.

For further information please contact:Chloe McCarthyGroup Company Secretary[email protected]

Note to Editors

Glenveagh Properties PLC develops and builds sustainable starter, mid-size and executive homes (both houses and apartments) in Ireland. We strive to found, create and contribute to communities by consistently delivering exceptional homes and value for money, via our two operating divisions.

Glenveagh Homes offers a platform that combines conveniently located residential development sites in Ireland (mainly in the Greater Dublin Area), with an award-winning developer and a sector-leading senior management team. In addition to developing our own land, Glenveagh Living partners with strategic holders of development land in the public and private sectors to facilitate the development of residential communities. www.glenveagh.ie 

ENDS