Result of AGM

FBD Holdings PLC
29 April 2008




                              Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General
Meeting of the Company held on 29 April 2008 were duly passed.

The full text of each resolution was set out in the Notice of the Meeting which
was incorporated into the Annual Report 2007 and is also available as a 
separate document on the Company's website www.fbd.ie. Details of the numbers 
of shares in respect of which valid proxy appointments had been made in advance 
of the meeting are also available on the Company's website.


For Reference:                        Telephone

FBD
Conor Gouldson, Company Secretary,    [phone]


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







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