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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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AGMEAALDEFNEEFA
Date   Source Headline
17th Apr 20075:13 pmRNSDistribution of E177 million
7th Mar 20078:00 amRNSPreliminary Results
6th Mar 20075:59 pmRNSCompany Secretary
23rd Feb 20072:59 pmRNSBoard Meeting
29th Jan 20074:00 pmRNSHolding in Company
4th Jan 20075:52 pmRNSDirector/PDMR Shareholding
3rd Jan 20075:09 pmRNSRule 9.6.4 Announcement
18th Dec 20068:00 amRNSPre-Close Trading Statement
12th Dec 20065:02 pmRNSPre-Close Trading Statement
27th Oct 20065:21 pmRNSDirector/PDMR Shareholding
27th Oct 20065:18 pmRNSDirector/PDMR Shareholding
27th Oct 20065:15 pmRNSDirector/PDMR Shareholding
27th Oct 20065:12 pmRNSDirector/PDMR Shareholding
27th Oct 20065:09 pmRNSDirector/PDMR Shareholding
26th Oct 200612:37 pmRNSRule 9.6.4 Announcement
6th Sep 20068:00 amRNSInterim Results
29th Aug 20067:00 amRNSNotice of Board Meeting
4th Jul 20064:10 pmRNSNotification to Sec. 67 to 79
28th Jun 20064:40 pmRNSShareholding
28th Jun 20064:40 pmRNSFBD Holdings- clarification
28th Jun 20064:13 pmRNSHolding in Company
28th Jun 20063:00 pmRNSFBD buys back shares
28th Jun 20061:50 pmRNSPurchase of Own Shares
28th Jun 20061:47 pmRNSHolding in Company
26th Jun 20068:00 amRNSPRE-CLOSE TRADING STATEMENT
23rd Jun 20061:30 pmRNSNotice of Pre-Close Trading
22nd Jun 20065:22 pmRNSSale of Land etc
17th May 20063:45 pmRNSDirectors/PDMR Shareholding
26th Apr 20062:53 pmRNSResults of EGM
26th Apr 20062:49 pmRNSResults of AGM
26th Apr 200612:00 pmRNSAGM Statement
31st Mar 20064:58 pmRNSDirector/PDMR Shareholding
31st Mar 20064:40 pmRNSRe: RULE 9.6.4
27th Mar 200611:44 amRNSDirector/PDMR Shareholding
27th Mar 200611:39 amRNSAnnual Information Update
24th Mar 20062:59 pmRNSDirector/PDMR Shareholding
24th Mar 200611:11 amRNSNotice of EGM
8th Mar 20067:04 amRNSFinal Results
7th Mar 20061:52 pmRNSBoard Change -6.6.11
23rd Feb 20063:44 pmRNSFurther Re: Sale of Land
23rd Feb 20063:39 pmRNSSale of Land etc
3rd Feb 20064:34 pmRNSDate of Results
3rd Feb 20064:29 pmRNSResignation
20th Dec 20054:05 pmRNSRE: Holding in Company
19th Dec 20058:25 amRNSPre-Closing Statement

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