AGM Statement

RNS Number : 7768I
FBD Holdings PLC
03 April 2020
 

3 April 2020

 

FBD Holdings plc

 

 

Postponement of the 2020 Annual General Meeting ("AGM")  

FBD Holdings plc announces that its Board has decided to postpone its AGM, originally scheduled to take place on 8th May 2020. All business normally conducted at the AGM, including the approval of a final dividend, will be deferred to the later date which will be advised to shareholders in due course.

This decision has been taken in light of the current and developing situation surrounding the impact of Covid-19, recommendations from regulatory authorities, public authorities, and consideration of the health and safety of shareholders, attendees and staff.

This announcement contains inside information.

 

 

For Reference

Telephone

FBD

Michael Sharpe, Head of Investor Relations

+ 353 87 9152914

Powerscourt

Jack Hickey

+ 353 83 4488 339

 

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

 

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

 

Listing

Euronext Dublin

UK Listing Authority

Listing Category

Primary

Premium (Equity)

Trading Venue

Euronext Dublin

London Stock Exchange

Market

Main Securities Market

Main Market

ISIN

IE0003290289

IE0003290289

Ticker

FBD ID

FBH LN

 

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland

Registered in Dublin, Ireland.   Registered Number 135882


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