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  2. Share Prices
  3. FBH.L Share Price
  4. FBH.L Share Regulatory News
  5. Result of AGM

Pin to quick picksFBH.L Regulatory News (FBH)

FBH.L Information
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Result of AGM

29 Apr 2008 16:45

FBD Holdings PLC29 April 2008 Annual General Meeting All of the ordinary and special resolutions proposed at the Annual GeneralMeeting of the Company held on 29 April 2008 were duly passed. The full text of each resolution was set out in the Notice of the Meeting whichwas incorporated into the Annual Report 2007 and is also available as a separate document on the Company's website www.fbd.ie. Details of the numbers of shares in respect of which valid proxy appointments had been made in advance of the meeting are also available on the Company's website. For Reference: Telephone FBDConor Gouldson, Company Secretary, +353 1 409 3200 FBD Holdings plc FBD House Bluebell Dublin 12 Ireland Registered in Dublin, Ireland Registered Number 135882 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
24th May 20245:47 pmRNSDirector/PDMR Shareholding
22nd May 20247:00 amRNSDirectorate Change
16th May 20243:03 pmRNSAdditional Listing
9th May 20243:21 pmRNSResult of AGM
9th May 20247:00 amRNSTrading Statement
8th May 20243:37 pmRNSTotal Voting Rights
22nd Apr 202412:37 pmRNSHolding(s) in Company
22nd Apr 202410:33 amRNSHolding(s) in Company
18th Apr 20249:40 amRNSHolding(s) in Company
17th Apr 20242:40 pmRNSDirector/PDMR Shareholding
16th Apr 20244:49 pmRNSTotal Voting Rights
16th Apr 20243:52 pmRNSDirector/PDMR Shareholding
15th Apr 20243:59 pmRNSDeath of Independent Non-Executive Director
5th Apr 20241:26 pmRNSHolding(s) in Company
27th Mar 20244:20 pmRNSProposed UK Delisting Resolution
27th Mar 20243:46 pmRNSNotice of AGM
26th Mar 20245:39 pmRNSHolding(s) in Company
12th Mar 20245:06 pmRNSHolding(s) in Company
12th Mar 20247:00 amRNSTransaction in Own Shares
8th Mar 20247:00 amRNSFinal Results
13th Feb 20244:44 pmRNSTrading Statement
22nd Dec 202310:58 amRNSHolding(s) in Company
21st Dec 20235:00 pmRNSHolding(s) in Company
13th Dec 20233:26 pmRNSDirector/PDMR Shareholding
11th Dec 202312:13 pmRNSFinancial Calendar 2024
12th Sep 20233:43 pmRNSDirector/PDMR Shareholding
1st Sep 20232:00 pmRNSDirectorate Change
17th Aug 20236:26 pmRNSHolding(s) in Company
17th Aug 20236:16 pmRNSHolding(s) in Company
17th Aug 20238:29 amRNSHolding(s) in Company
11th Aug 20237:00 amRNSHalf-year Report
20th Jun 20233:54 pmRNSDirector/PDMR Shareholding
2nd Jun 20233:07 pmRNSDirector/PDMR Shareholding
26th May 20234:51 pmRNSDirector/PDMR Shareholding
11th May 20233:38 pmRNSResult of AGM
11th May 20237:00 amRNSTrading Statement
28th Apr 20232:00 pmRNSDirectorate Change
20th Apr 20234:13 pmRNSHolding(s) in Company
19th Apr 20233:17 pmRNSHolding(s) in Company
18th Apr 202311:58 amRNSHolding(s) in Company
18th Apr 20237:55 amRNSHolding(s) in Company
17th Apr 20235:21 pmRNSHolding(s) in Company
14th Apr 20233:05 pmRNSTotal Voting Rights
13th Apr 20239:01 amRNSHolding(s) in Company
6th Apr 20231:11 pmRNSAdditional Listing
5th Apr 20233:52 pmRNSDirector/PDMR Shareholding
3rd Apr 20234:00 pmRNSNotice of AGM
10th Mar 20237:00 amRNSFinal Results
6th Mar 20231:35 pmRNSHolding(s) in Company
6th Mar 202310:38 amRNSHolding(s) in Company
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