Result of AGM

RNS Number : 3384L
FBD Holdings PLC
12 May 2022
 

FBD Holdings plc

12 May 2022

 

Result of Annual General Meeting

 

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 12 May 2022 were duly passed. 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. Details of the resolutions are contained in the 2022 Notice of Annual General Meeting which is available on the Company's website www.fbdgroup.com .

 

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

 

 

No

Matter

Total voted  including withheld

Total For

Against

Withheld

1

Financial Statements

28,380,344

28,375,988

4,000

356

2

14% Dividend

28,380,344

28,375,907

4,112

325

3

8% Dividend

28,380,344

28,370,458

6,128

3,758

4

Final Dividend 100 cent

28,380,344

28,380,019

0

325

5

Directors Remuneration

28,380,344

26,522,998

1,757,133

100,213

6a

Re-Appoint M Brennan

28,380,344

28,247,692

132,327

325

6b

Re-Appoint S Cronin

28,380,344

28,228,941

151,078

325

6c

Re-Appoint T Cullinan

28,380,344

28,246,611

133,408

325

6d

Re-Appoint L Herlihy

28,380,344

25,890,968

2,489,051

325

6e

Re-Appoint D O'Connor

28,380,344

28,212,408

167,611

325

6f

Re-Appoint J O'Grady

28,380,344

28,246,992

133,027

325

6g

Re-Appoint T Ó Midheach 

28,380,344

28,247,657

132,687

0

6h

Re-Appoint R Pike

28,380,344

28,247,217

133,127

0

6i

Re-Appoint P Walshe

28,380,344

28,245,960

133,784

600

6j

Re-Appoint J O'Dwyer

28,380,344

28,248,017

132,327

0

6k

Re-Appoint J Sharp

28,380,344

28,247,220

133,124

0

7

Remuneration of Auditors

28,380,344

28,378,953

1,360

31

8

Director Authority to Allot shares

28,380,344

26,739,388

1,639,706

1250

9

Disapplication of Pre-emption Rights

28,380,344

28,370,589

5,072

4,683

10

Renew Authority to Purchase of Own Shares

28,380,344

28,282,044

98,300

0

11

Set Re-Issue Price for Treasury Shares

28,380,344

28,270,249

105,412

4,683

12

Authorise EGM at 14 Days' Notice

28,380,344

28,208,003

172,310

31

 

 


 

For Reference

 

 

FBD Holdings plc

 

Telephone

Nadine Conlon, Company Secretary

00353 87 3844435

 

 

 

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

Euronext Dublin

UK Listing Authority

Listing Category

Primary

Premium (Equity)

Trading Venue

Euronext Dublin

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

 

 

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