Notice of AGM

RNS Number : 2111H
FBD Holdings PLC
04 April 2022
 

FBD Holdings plc (the "Company")

4 April 2022

 

Publication of Annual Report, Notice of Annual General Meeting and Form of Proxy

 

The Annual General Meeting of the Company will be held at The Irish Farm Centre, Bluebell, Dublin 12, Ireland on Thursday, 12 May 2022 at 11.00 a.m. 

 

The Notice of the 2022 Annual General Meeting and Form of Proxy have been published by the Company. These documents are available to view on the Company's website www.fbdgroup.com .

 

The 2021 Annual Report has also been published by the Company and is available to view directly at www.fbdgroup.com/annualreport

 

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

 

Companies Announcements Office

Euronext Dublin,

Exchange Buildings,

Foster Place,

Dublin 2

 

Telephone number: 353 1 6174200

 

and at:  

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been posted to shareholders.

 

In addition to these documents the following documents are available on the Company's website, www.fbdgroup.com :

 

· Current Memorandum and Articles of Association

· Details of Voting Rights

 

Interest in Shares

 

Under Euronext Listing Rules 6.1.82(1) and 6.1.82(2) there is a requirement to set out in the Company's annual report a statement of information concerning Directors' interests in shares under Article 19 of the Market Abuse Regulation together with interests/holdings in the Company under the Transparency Regulations and Transparency Rules. This statement must contain information that covers the period that is not more than one month from the date on which the Company publishes its AGM Notice.

 

In accordance with Euronext Listing Rule 6.1.82(1), there have been no changes to Directors' interests since 31 December 2021.

 

 

 

 

In accordance with Euronext Listing Rule 6.1.82(2), there have been no changes to the substantial shareholdings as disclosed in the 2021 Annual Report.

 

 

For Reference

Telephone



FBD Holdings plc


Nadine Conlon, Company Secretary

+353 87 3844435

 

 

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

Premium

Premium (Equity)

Trading Venue

Euronext Dublin

London Stock Exchange

Market

Main Securities Market

Main Market

ISIN

IE0003290289

IE0003290289

Ticker

FBD.I or EG7.IR

FBH.L




FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882

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