Result of AGM

RNS Number : 8683W
FBD Holdings PLC
29 April 2016
 

FBD Holdings plc

29 April 2016

 

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 29 April 2016 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 2015.  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

27,027,996

27,022,669

5,327

11,609

2

Approve Remuneration Report

27,026,996

23,312,657

3,714,339

12,609

3a

Re-appoint M Berkery

27,024,750

23,316,971

3,707,779

14,855

3b

Re-appoint S Dorgan

27,021,857

26,895,254

126,603

17,748

3c

Re-appoint L Herlihy

27,021,977

26,994,455

27,522

17,628

3d

Re-appoint F Muldoon

27,023,196

25,207,643

1,815,553

16,409

3e

Re-appoint P Walshe

27,021,857

25,198,388

1,823,469

17,748

3f

Re-appoint W Bogaerts

27,021,857

27,013,521

8,336

17,748

4

Auditors Remuneration

27,038,086

26,611,611

426,475

1,519

5

Dis-apply pre-emption rights

27,031,424

25,277,349

1,754,075

8,181

6

Renew authority to purchase own shares

27,038,206

27,029,412

8,794

1,399

7

Set re-issue price for treasury shares

27,031,775

27,025,139

6,636

7,830

8

Authorise EGM at 14 days notice

27,038,206

26,588,944

449,262

1,399

9

Approve Memorandum of Association

27,031,448

27,024,712

6,736

8,157

10

Adopt new Articles of Association

27,030,448

27,022,712

7,736

9,157

 

For Reference

 

FBD Holdings plc

Telephone

Conor Gouldson, Company Secretary

+353 1 409 3208

 

 

 

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 or EG7.IR

FBH.L

 

 

FBD Holdings plc    FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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