Result of AGM

RNS Number : 3935C

FBD Holdings PLC

30 April 2012

 



FBD Holdings plc

30 April 2012

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 30 April 2012 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 2011.  The Notice of the Meeting is also available as a separate document on the Company's website www.fbdgroup.com.  Details of the numbers of shares in respect of which valid proxy appointments had been made in advance of the meeting are set out below.

This announcement will also be made available on the Company's website in the "Shareholder Meetings" section.

No.	Matter	Total	In favour	Against	Withheld
1	Receive and consider accounts	25,301,461	25,202,044	99,417	334
2	Declare 8% Preference Dividend	25,301,461	25,301,461	-	334
3	Declare Ordinary Dividend	25,301,461	25,301,461	-	334
4	Approve Remuneration Report	25,300,336	25,156,216	144,120	1,459
5 a	Re-elect M Berkery	23,206,487	23,037,907	168,580	2,095,308
5 b	Re-elect J Bryan	25,297,761	24,756,383	541,378	4,034
5 c	Re-elect S Dorgan	25,296,434	24,949,311	347,123	5,361
5 d	Re-elect B Horan	25,297,236	25,276,068	21,168	4,559
5 e	Re-elect A Langford	25,300,134	25,110,355	189,779	1,661
5 f	Re-elect D Mulvihill	25,295,909	25,265,281	30,628	5,886
5 g	Re-elect C O'Caoimh	25,295,909	25,269,916	25,993	5,886
5 h	Re-elect V Sheridan	25,296,434	24,900,142	396,292	5,361
5 i	Re-elect A Taheny	25,296,434	25,271,867	24,567	5,361
5 j	Re-elect J Thijs	25,296,636	22,046,518	3,250,118	5,159
5 k	Re-elect P Walshe	25,298,361	25,273,818	24,543	3,434
6	Auditors Remuneration	25,301,461	24,845,173	456,288	334
7	Dis-apply pre-emption rights	25,291,417	25,271,920	19,497	10,378
8	Renew authority to purchase own shares	25,198,911	25,196,763	2,148	102,884
9	Set re-issue price for treasury shares	25,296,211	25,291,907	4,304	5,584
10	Authorise EGM at 14 days notice	25,301,461	24,753,916	547,545	334

For Reference

FBD Holdings plc	Telephone
Conor Gouldson, Company Secretary	[phone]

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	Irish Stock Exchange	UK Listing Authority
Listing Category	Premium	Premium (Equity)
Trading Venue	Irish Stock Exchange	London Stock Exchange
Market	Main Securities Market	Main Market
ISIN	IE0003290289	IE0003290289
Ticker	FBD.I	FBH.L

FBD Holdings plc    FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 

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