14 Apr 2021 17:03
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 at 31 December 2020 (or date of appointment) | Ordinary Shares at 31 March 2021 | Conditional LTIP Awards at 31 December 2020 | Conditional LTIP Awards at 31 March 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 at 31 December 2020
| % of class at 31 December 2021 | Ordinary Shares at 31 March 2021 | % of class at 31 March 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 |
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FBD Holdings plc |
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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 €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 | |
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FBD Holdings plc, FBD House, Bluebell, Dublin 12Registered in Dublin, Ireland Registered Number 135882