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Result of AGM

29 Apr 2009 14:09

RNS Number : 3839R
FBD Holdings PLC
29 April 2009
 



FBD Holdings plc

29 April 2009

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 29 April 2009 were duly passed.

The full text of each resolution was set out in the Notice of the Meeting which was incorporated into the Annual Report 2008. The Notice of the Meeting is also available as a separate document on the Company's website www.fbdgroup.com. Details of the numbers of shares in respect of which valid proxy appointments had been made in advance of the meeting are set out below.

This announcement will also be made available on the Company's website in the "Shareholder Meetings" section.

No.

Matter

Total

In favour

Against

Withheld

1

Receive and Consider Annual Report and Accounts

23,772,101

23,714,379

2,492

55,230

2

Declare 8% Non Cumulative Preference Dividend

23,772,101

23,771,085

228

788

3

Declare Final Ordinary Dividend

 

23,772,101

23,771,789

124

188

4 (a)

Re-elect M Berkery

 

23,772,101

19,539,771

3,326,182

906,148

4 (b)

Re-elect J Donnelly

 

23,772,101

20,467,927

2,415,212

888,962

4 (c)

Re-elect P Lynch

 

23,772,077

19,498,597

3,385,112

888,368

4 (d)

Re-elect P O'Keeffe

 

23,772,101

19,505,130

3,377,276

889,695

4 (e)

Re-elect P Walshe

 

23,771,897

20,469,310

2,414,225

888,362

4 (f)

Re-elect C O'Caoimh

 

23,772,101

23,659,604

112,309

188

5

Authority for Board to fix the Auditors' Remuneration

23,771,298

23,380,533

390,577

188

6

Renew General Authority to allot shares

23,772,101

23,751,989

19,824

288

7

Limited dis-application of pre-emption rights

23,772,101

23,764,210

5,476

2,415

8

Authorise market purchases of own shares

23,772,101

23,769,630

2,283

188

9

Set re-issue price for own shares held in Treasury

23,772,101

23,769,254

2,059

788

10

Amendment to Articles of Association

 

23,772,101

23,758,306

13,607

188

For Reference: Telephone

FBD

Conor Gouldson, Company Secretary +353 1 409 3208

FBD Holdings plc FBD House Bluebell Dublin 12 Ireland

Registered in DublinIreland Registered Number 135882

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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