Get Live Data

Sapan Gai, CCO at Sovereign Metals, discusses their superior graphite test results. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPOView Video
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plantView Video

Latest Share Chat

  2. Share Prices
  3. F.b.d.hldgs Share Price
  4. F.b.d.hldgs Share Regulatory News
  5. Result of EGM

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

F.b.d.hldgs Information

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

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 13.55
Bid: 13.00
Ask: 14.10
Change: 0.00 (0.00%)
Spread: 1.10 (8.462%)
Open: 13.55
High: 13.55
Low: 13.55
Prev. Close: 13.55
FBH Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of EGM

31 Aug 2016 14:01

RNS Number : 5814I
FBD Holdings PLC
31 August 2016
 

FBD Holdings plc

31 August 2016

 

 

Result of Extraordinary General Meeting

 

FBD Holdings plc ("FBD") announces that the five Resolutions which were tabled at today's Extraordinary General Meeting of the Company held in Dublin, Ireland at 11.00 a.m. were duly passed.

 

The precise text of the Resolutions was set out in the Shareholder Circular and the Notice of the Meeting.

 

The following are the details of the number of shares in respect of which valid proxy appointments were made in advance of the meeting.

 

 

No.

Appointment / reappointment of

Total

In favour

Against

Withheld

1

Mary Brennan

28,246,027

28,236,070

9,957

331

2

Dermot Browne

28,243,436

26,536,715

1,706,721

2,898

3

Orlagh Hunt

28,246,303

28,233,410

12,893

31

4

David O'Connor

28,244,036

26,533,679

1,710,357

2,298

5

John O'Grady

28,244,036

26,535,315

1,708,721

2,298

 

 

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

 

For Reference

 

FBD Holdings plc

Telephone

Conor Gouldson, Company Secretary

+353 1 409 3208

 

About FBD Holdings plc ("FBD")

Established in the 1960s, 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

Irish Stock Exchange

UK Listing Authority

Listing Category

Dual

Premium (Equity)

Trading Venue

Irish Stock Exchange

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 12

Registered in Dublin, Ireland Registered Number 135882

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMEAAPFDSNKEFF
12345678910
Date   Source Headline
15th Dec 201611:57 amRNSFinancial Calendar 2017
9th Dec 20164:26 pmRNSHolding in Company
1st Dec 20167:00 amRNSDirector/PDMR Shareholding
22nd Nov 201611:57 amRNSHolding in Company
22nd Nov 201611:57 amRNSHolding in Company
14th Sep 201610:03 amRNSSenior Management Appointment
2nd Sep 20163:00 pmRNSHolding(s) in Company TR1
1st Sep 20165:17 pmRNSVoting Rights and Capital
1st Sep 20164:54 pmRNSHolding(s) in Company TR1
31st Aug 20162:01 pmRNSResult of EGM
24th Aug 20167:41 amRNSDirector/PDMR Shareholding
23rd Aug 20164:02 pmRNSDirector/PDMR Shareholding
22nd Aug 20165:28 pmRNSRe-issue of Treasury Shares
12th Aug 20167:00 amRNSPublication of Circular and Notice of EGM
12th Aug 20167:00 amRNSAppointment of Director
12th Aug 20167:00 amRNSHalf Yearly Report
3rd Aug 20165:24 pmRNSAppointment of Director
3rd Aug 20163:08 pmRNSNotice of Results
5th Jul 20163:21 pmRNSBoard Appointments
4th Jul 20163:57 pmRNSHolding(s) in Company
28th Jun 20164:55 pmRNSHolding(s) in Company
28th Jun 20164:48 pmRNSHolding(s) in Company
3rd May 20168:45 amRNSSenior Management Appointment
29th Apr 20161:59 pmRNSResult of AGM
29th Apr 20167:00 amRNSTrading Update
14th Apr 20162:29 pmRNSAppointment of CFO and Director
31st Mar 20169:52 amRNSAmendment to 2016 Financial Calendar
31st Mar 20169:33 amRNSPublication of Annual Report and Accounts 2015
24th Mar 20162:00 pmRNSDirector/PDMR Shareholding
14th Mar 201611:22 amRNSHolding(s) in Company TR1
4th Mar 20166:05 pmRNSDisclosure of Home Member State
29th Feb 20167:00 amRNSBoard Reorganisation
29th Feb 20167:00 amRNS2015 Preliminary Results Announcement
22nd Feb 20165:00 pmRNSNotice of Results
11th Feb 201611:47 amRNSHolding(s) in Company TR1
8th Feb 20164:24 pmRNSSenior Management Appointment
21st Jan 20164:59 pmRNSHolding(s) in Company
21st Jan 20164:41 pmRNSHolding in Company TR1
5th Jan 20165:43 pmRNSHolding in Company
30th Dec 201512:55 pmRNSResult of EGM
15th Dec 20153:02 pmRNSFinancial Calendar 2016
7th Dec 20152:57 pmRNSNotice of EGM
26th Nov 20153:04 pmRNSHolding in Company TR1
16th Nov 20157:00 amRNSInterim Management Statement
22nd Oct 20153:32 pmRNSResult of EGM
9th Oct 20151:12 pmRNSDirector/PDMR Shareholding
9th Oct 20151:10 pmRNSDirector/PDMR Shareholding
7th Oct 20154:59 pmRNSAppointment of Group Chief Executive
5th Oct 20154:51 pmRNSNotice of EGM
5th Oct 20152:55 pmRNSSenior Management Appointment
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.