FBD Holdings PLC Result of AGM (7124Y)
May 10 2019 - 8:22AM
UK Regulatory
TIDMFBH
RNS Number : 7124Y
FBD Holdings PLC
10 May 2019
FBD Holdings plc
10 May 2019
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the
Annual General Meeting of the Company held on 10 May 2019 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 2018. 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 "Investors" section.
No. Matter Total In favour Against Withheld
Receive and consider
1 accounts 27565904 27565551 0 353
Declare dividend on the
14% non-cumulative preference
2 shares 27564904 27564439 112 353
Declare dividend on the
8% non-cumulative preference
3 shares 27564904 27562868 1683 353
Declare a dividend of
50 cent per Ordinary
4 Share 27565904 27565520 0 384
Approve Remuneration
5 Report 27565904 27465075 100500 329
6a Re-appoint W Bogaerts 27565904 27290297 275278 329
6b Re-appoint M Brennan 27565904 27290297 275278 329
6c Re-appoint J Healy 27565904 25382443 2183132 329
6d Re-appoint L Herlihy 27565904 27290297 275278 329
6e Re-appoint F Muldoon 27565904 27289297 276278 329
6f Re-appoint D O'Connor 27565904 27290297 275278 329
6g Re-appoint J O'Grady 27565904 27285544 280031 329
6h Re-appoint P Walshe 27565904 27286645 277603 1656
7 Auditors Remuneration 27565904 27289242 276278 384
Director authority to
8 allot shares 27565904 27564320 1024 560
Dis-apply pre-emption
9 rights 27565904 27557013 112 8779
Renew authority to purchase
10 own shares 27565904 27465405 98324 2175
Set re-issue price for
11 treasury shares 27565904 27559551 5993 360
Authorise EGM at 14 days
12 notice 27565904 27172550 393025 329
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 EUR0.60
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 Main Market
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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END
RAGEADSEFAENEFF
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