Result of AGM

RNS Number : 3639E
FBD Holdings PLC
05 May 2017
 

FBD Holdings plc

5 May 2017

 

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 5 May 2017 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 2016.  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

27,864,863

27,859,180

4,000

1,683

2

Approve Remuneration Report

27,864,863

25,611,526

2,249,954

3,383

3a

Re-appoint W Bogaerts

27,864,863

27,842,185

22,322

356

3b

Re-appoint M Brennan

27,864,863

27,857,420

7,118

325

3c

Re-appoint D Browne

27,864,863

27,853,874

10,633

356

3d

Re-appoint L Herlihy

27,864,863

27,857,420

7,118

325

3e

Re-appoint O Hunt

27,864,863

27,839,767

24,740

356

3f

Re-appoint F Muldoon

27,864,863

27,857,698

6,840

325

3g

Re-appoint D O'Connor

27,864,863

27,853,874

10,633

356

3h

Re-appoint J O'Grady

27,864,863

27,854,930

9,933

0

3i

Re-appoint P Walshe

27,864,863

27,855,992

8,840

31

4

Auditors Remuneration

27,864,863

27,855,929

8,715

219

5

Dis-apply pre-emption rights

27,864,863

27,852,786

8,425

3,652

6

Renew authority to purchase own shares

27,864,863

27,795,782

68,800

281

7

Set re-issue price for treasury shares

27,864,863

27,859,644

5,000

219

8

Authorise EGM at 14 days notice

27,864,863

27,119,096

745,767

0

 

For Reference

 

FBD Holdings plc

Telephone

Derek Hall, Company Secretary

+353 1 409 3469   

 

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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