Result of AGM

RNS Number : 2099N
FBD Holdings PLC
04 May 2018
 

FBD Holdings plc

4 May 2018

 

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 4 May 2018 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 2017.  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

28165783

28165783

0

0

2

Declare dividend on the 14% non-cumulative preference shares

28165783

28160783

4000

1000

3

Declare dividend on the 8% non-cumulative preference shares

28165783

28160783

4000

1000

4

Declare a dividend of 24 cent per Ordinary Share

28165783

28165783

0

0

5

Approve Remuneration Report

28165783

26347103

1719453

99227

6a

Re-appoint W Bogaerts

28165783

27871775

292657

1351

6b

Re-appoint M Brennan

28165783

27872043

292413

1327

6c

Re-appoint D Browne

28165783

27833012

331312

1459

6d

Re-appoint J Healy

28165783

28158268

7515

0

6e

Re-appoint L Herlihy

28165783

28158941

5515

1327

6f

Re-appoint O Hunt

28157783

26437003

1719453

1327

6g

Re-appoint F Muldoon

28165783

28164832

24

927

6h

Re-appoint D O'Connor

28165783

28164456

0

1327

6i

Re-appoint J O'Grady

28165783

28152188

12268

1327

6j

Re-appoint P Walshe

28165783

28157072

7784

927

7

Auditors Remuneration

28165783

27867594

297944

245

8

Approve Performance Share Plan

28165783

28057612

107039

1132

9

Director authority to allot shares

28165783

28158268

7515

0

10

Dis-apply pre-emption rights

28165783

28151862

8473

5448

11

Renew authority to purchase own shares

28165783

28160268

5515

0

12

Set re-issue price for treasury shares

28165783

28158835

1000

5948

13

Authorise EGM at 14 days notice

28165783

27734107

430349

1327

 

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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