Result of EGM

RNS Number : 5814I

FBD Holdings PLC

31 August 2016

 

FBD Holdings plc

31 August 2016

Result of Extraordinary General Meeting

FBD Holdings plc ("FBD") announces that the five Resolutions which were tabled at today's Extraordinary General Meeting of the Company held in Dublin, Ireland at 11.00 a.m. were duly passed.

The precise text of the Resolutions was set out in the Shareholder Circular and the Notice of the Meeting.

The following are the details of the number of shares in respect of which valid proxy appointments were made in advance of the meeting.

No.	Appointment / reappointment of	Total	In favour	Against	Withheld
1	Mary Brennan	28,246,027	28,236,070	9,957	331
2	Dermot Browne	28,243,436	26,536,715	1,706,721	2,898
3	Orlagh Hunt	28,246,303	28,233,410	12,893	31
4	David O'Connor	28,244,036	26,533,679	1,710,357	2,298
5	John O'Grady	28,244,036	26,535,315	1,708,721	2,298

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

For Reference

FBD Holdings plc	Telephone
Conor Gouldson, Company Secretary	[phone]

About FBD Holdings plc ("FBD")

Established in the 1960s, 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	Dual	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

 

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