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AGM Statement

3 Apr 2020 15:00

RNS Number : 7768I
FBD Holdings PLC
03 April 2020
 

3 April 2020

 

FBD Holdings plc

 

 

Postponement of the 2020 Annual General Meeting ("AGM") 

FBD Holdings plc announces that its Board has decided to postpone its AGM, originally scheduled to take place on 8th May 2020. All business normally conducted at the AGM, including the approval of a final dividend, will be deferred to the later date which will be advised to shareholders in due course.

This decision has been taken in light of the current and developing situation surrounding the impact of Covid-19, recommendations from regulatory authorities, public authorities, and consideration of the health and safety of shareholders, attendees and staff.

This announcement contains inside information.

 

 

For Reference

Telephone

FBD

Michael Sharpe, Head of Investor Relations

+ 353 87 9152914

Powerscourt

Jack Hickey

+ 353 83 4488 339

 

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 ID

FBH LN

 

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland

Registered in Dublin, Ireland. Registered Number 135882

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AGMEAALDEFNEEFA
Date   Source Headline
28th Mar 200810:41 amRNSRule 9.6.4 Announcement
26th Mar 20086:24 pmRNSHolding in Company
5th Mar 20088:00 amRNSFinal Results
26th Feb 20086:25 pmRNSHolding in Company
22nd Jan 20086:05 pmRNSHolding in Company
28th Dec 200710:14 amRNSLR 6.6.13 Notification
21st Dec 20073:47 pmRNSAppointment of Director
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17th Dec 20078:00 amRNSPre-Close Trading Statement
7th Dec 20074:48 pmRNSNotice of Trading Statement
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30th Nov 20074:06 pmRNSVoting Rights and Capital
21st Nov 20075:53 pmRNSPurchase of Own Shares
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3rd Sep 20076:00 pmRNSPurchase of Own Shares
29th Aug 20078:00 amRNSInterim Results Announcement
13th Aug 20075:54 pmRNSHolding(s) in Company
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31st Jul 200710:58 amRNSTotal Voting Rights
29th Jun 20073:59 pmRNSDirector/PDMR Shareholding
29th Jun 200710:03 amRNSDirector/PDMR Shareholding
28th Jun 20074:18 pmRNSPurchase of Own Shares
28th Jun 200710:41 amRNSDirector/PDMR Shareholding
27th Jun 20075:24 pmRNSPurchase of Own Shares
26th Jun 20076:01 pmRNSRule 9.6.4 Announcement
25th Jun 20075:01 pmRNSPurchase of Own Shares
25th Jun 20078:00 amRNSPre-Close Trading Statement
21st Jun 20077:01 amRNSPurchase of Own Shares
20th Jun 200711:07 amRNSTrading Statement
7th Jun 200710:59 amRNSRule 9.6.4
31st May 20073:34 pmRNSResult of EGM
25th May 200712:19 pmRNSHolding in Company
22nd May 20074:55 pmRNSAnnual General Meeting
22nd May 200712:01 pmRNSChairman's Address
11th May 200711:40 amRNSAnnual Information Update
9th May 20074:04 pmRNSEGM Circular

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