Last checked at 31 Jul 2020 17:27
FBD Holdings plc
31 July 2020
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 31 July 2020 were duly passed by way of poll. Results of proxy votes received at the 48-hour cut off time for each resolution are outlined below. Details of the resolutions are contained in the 2020 Notice of Annual General Meeting which is available on the Company's website www.fbdgroup.com.
This announcement will also be made available on the Company's website in the "Investors" section.
No. | Matter | Total Votes (excluding Withheld) | In favour | Against | Withheld |
1 | Receive and consider accounts | 29,671,218 | 29,671,218 | 0 | 0 |
2 | Approve Remuneration Report | 29,668,891 | 29,566,876 | 102,015 | 2,327 |
3a | Re-appoint W Bogaerts | 29,671,980 | 29,518,709 | 153,271 | 3,238 |
3b | Re-appoint M Brennan | 29,671,980 | 29,516,944 | 155,036 | 3,238 |
3c | Re-appoint S Cronin | 29,675,218 | 29,570,570 | 104,648 | 0 |
3d | Re-appoint P D'Alton | 29,670,980 | 29,646,053 | 24,927 | 4,238 |
3e | Re-appoint L Herlihy | 29,671,736 | 29,598,886 | 72,850 | 3,238 |
3f | Re-appoint D O'Connor | 29,671,980 | 29,600,130 | 71,850 | 3,238 |
3g | Re-appoint J O'Grady | 29,576,826 | 29,552,599 | 24,227 | 98,300 |
3h | Re-appoint R Pike | 29,671,980 | 29,566,005 | 105,975 | 3,238 |
3i | Re-appoint P Walshe | 29,675,218 | 29,646,907 | 28,311 | 0 |
4 | Auditors Remuneration | 29,673,691 | 29,669,176 | 4,515 | 1,527 |
5 | To approve the FBD Approved profit sharing scheme | 29,675,068 | 29,661,815 | 13,253 | 150 |
6 | Director authority to allot shares | 29,673,568 | 29,663,503 | 10,065 | 1,650 |
7 | Dis-apply pre-emption rights | 29,667,767 | 29,660,940 | 6,827 | 7,451 |
8 | Renew authority to purchase own shares | 29,671,068 | 29,571,221 | 99,847 | 150 |
9 | Set re-issue price for treasury shares | 29,670,736 | 29,663,909 | 6,827 | 4,482 |
10 | Authorise EGM at 14 days' notice | 29,675,218 | 29,476,875 | 198,343 | 0 |
For Reference
FBD Holdings plc | Telephone |
Derek Hall, Company Secretary | +353 86 172 4059 |
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 |
FBD Holdings plc FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882