Result of Annual General Meeting

RNS Number : 2449N

FBD Holdings PLC

14 May 2015

 



FBD Holdings plc

14 May 2015

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 14 May 2015 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 2014.  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	29,022,296	29,020,796	1,500	85,459
2	Declare 8% Preference Dividend	29,107,755	29,106,255	1,500	-
3	Declare Ordinary Dividend	29,107,755	29,106,255	1,500	-
4	Approve Remuneration Report	29,058,062	27,283,151	1,774,911	49,693
5 a	Re-elect M Berkery	29,106,755	25,288,919	3,817,836	1,000
5 b	Re-elect E Daly	29,106,755	27,347,279	1,759,476	1,000
5 c	Re-elect S Dorgan	29,106,755	27,318,106	1,788,649	1,000
5 d	Re-elect E Downey	29,106,755	27,327,082	1,779,673	1,000
5 e	Re-elect B Horan	29,106,755	27,319,306	1,787,449	1,000
5 f 5g 5h 5i	Re-elect A Langford Re-elect F Muldoon Re-elect C O'Caoimh Re-elect P Walshe	29,106,755 29,106,755  29,107,755  29,106,755	25,387,027 27,134,591 25,379,024 25,300,341	3,719,728 1,972,164 3,728,731 3,806,414	1,000 1,000 - 1,000
6	Auditors Remuneration	29,107,155	28,899,094	208,061	600
7	Dis-apply pre-emption rights	29,099,884	27,339,208	1,760,676	7,871
8	Renew authority to purchase own shares	29,107,755	29,103,619	4,136	-
9	Set re-issue price for treasury shares	29,106,096	29,100,633	5,463	1,659
10	Authorise EGM at 14 days notice	29,107,755	28,291,178	816,577	-

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 or EG7.IR	FBH.L

FBD Holdings plc    FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 

END

 

 

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