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Pin to quick picksF.b.d.hldgs Regulatory News (FBH)

Share Price Information for F.b.d.hldgs (FBH)

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Change in Responsibilities

9 Dec 2022 14:39

RNS Number : 2667J
FBD Holdings PLC
09 December 2022
 

FBD Holdings plc

9 December 2022

 

Update in Director Roles and Responsibilities in FBD Holdings plc

 

Effective from 9 December 2022, the composition of FBD Holdings plc Board Committees will be as follows:

 

Risk Committee - Mary Brennan (Chair), Richard Pike, Sylvia Cronin, and Liam Herlihy

 

Audit Committee - Jean Sharp (Chair), Mary Brennan, and John O'Dwyer

 

Remuneration Committee - David O'Connor (Chair), Liam Herlihy, Sylvia Cronin, and John O'Dwyer

 

Nomination and Governance Committee - Liam Herlihy (Chair), David O'Connor, Sylvia Cronin, and Jean Sharp

 

The announcement is made in accordance with Rule 6.1.64 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules.

 

Ends

 

For Reference

Telephone

 

FBD Holdings plc

Nadine Conlon, Company Secretary

+353 (0) 87 3844435

 

 

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers, looking after the insurance needs of farmers, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.

 

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

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 12Registered in Dublin, Ireland Registered Number 135882

 

 

 

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BOABKCBNQBDDOBK
Date   Source Headline
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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