FBD Holdings PLC Notice of AGM (5039V)
April 14 2021 - 11:03AM
UK Regulatory
TIDMFBH
RNS Number : 5039V
FBD Holdings PLC
14 April 2021
FBD Holdings plc (the "Company")
14 April 2021
Publication of Annual Report, Notice of Annual General Meeting
and Form of Proxy
The Annual General Meeting of the Company will be held at FBD
House, Bluebell, Dublin 12, Ireland on Wednesday, 12 May 2021 at
11.00 a.m.
The Notice of the 2021 Annual General Meeting and Form of Proxy
have been published by the Company. These documents are available
to view on the Company's website www.fbdgroup.com .
The 2020 Annual Report has also been published by the Company
and is available to view directly at
www.fbdgroup.com/annualreport
The Annual Report, Notice of the Annual General Meeting and Form
of Proxy have been submitted to the U.K. National Storage Mechanism
and Euronext Dublin and will shortly be available for inspection
at:
Companies Announcements Office
Euronext Dublin,
Exchange Buildings,
Foster Place,
Dublin 2
Telephone number: 353 1 6174200
and at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report, Notice of the Annual General Meeting and Form
of Proxy have been posted to shareholders.
In addition to these documents the following documents are
available on the Company's website, www.fbdgroup.com :
-- Important Covid 19 Notice
-- Current Memorandum and Articles of Association
-- Details of Voting Rights
Interest in Shares
Under Euronext Listing Rules 6.1.82(1) and 6.1.82(2) there is a
requirement to set out in the Company's annual report a statement
of information concerning Directors' interests in shares under
Article 19 of the Market Abuse Regulation together with
interests/holdings in the Company under the Transparency
Regulations and Transparency Rules. This statement must contain
information that covers the period that is not more than one month
from the date on which the Company publishes its AGM Notice.
In accordance with Euronext Listing Rule 6.1.82(1), the
following changes to Directors' interests have taken place since 31
December 2020 to 31 March 2021 (being a date not more than one
month prior to the date of the Notice of the AGM):
Director Ordinary Shares Ordinary Shares Conditional Conditional
at 31 December at 31 March LTIP Awards LTIP Awards
2020 (or date 2021 at 31 December at 31 March
of appointment) 2020 2021
John O'Grady 10,743 10,743 56,540 84,406
----------------- ---------------- ---------------- -------------
Tomás
Ó'Midheach 0 0 0 58,055
----------------- ---------------- ---------------- -------------
In accordance with Euronext Listing Rule 6.1.82(2), the
following changes to the interests in shares of FBD have been
notified to the Company pursuant to the Transparency Regulations
and related Transparency Rules as at 31 March 2021 (being a date
not more than one month prior to the date of the Notice of the AGM)
compared to such interests notified as at 31 December 2020:
Ordinary Shares % of class Ordinary Shares % of class
at 31 December at 31 December at 31 March at 31 March
2020 2021 2021 2021
Fidelity Management
& Research
Company LLC 1,820,734 5.2% Below 3% Below 3%
---------------- ---------------- ---------------- -------------
M&G Investment
Management
Limited 2,585,349 7.4% 2,440,833 6.96%
---------------- ---------------- ---------------- -------------
For Reference Telephone
FBD Holdings plc
Derek Hall, Company Secretary +353 86 1724059
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 Euronext Dublin UK Listing Authority
Listing Category Premium 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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END
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