Shareholder Meetings

Date
Title
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04

10.16

Hibernia REIT Circular re Proposed Amendment to Relative Performance Fee and EGM

04

10.16

Hibernia REIT Form of Proxy for EGM - 26 October 2016

04

10.16

Credit Suisse Consent Letter

04

10.16

Goodbody Consent Letter

26

07.16

Hibernia REIT Results of AGM – July 2016

26

07.16

Hibernia REIT Interim Management Statement – July 2016

27

06.16

Hibernia REIT AGM Notice

27

06.16

Hibernia REIT Proxy Form