EGM Circular

9 May 2007 16:04

FBD Holdings PLC09 May 2007 FBD Holdings plc ("FBD") 9 May 2007 EGM CIRCULAR FBD announces that it is today issuing a circular to its shareholders whichincludes a notice of an Extraordinary General Meeting ("EGM") of the Company.The EGM is to be held at 11.00 a.m. on Thursday 31 May 2007 and not, asindicated in the announcement on 17 April 2007, following the Company's AGM on22 May 2007. The Extraordinary General Meeting, at which a number of resolutionswill be considered and voted upon, will be held at FBD House, Bluebell, Dublin12, Ireland. A copy of the Circular, which has been submitted to the Irish Stock Exchange andthe UK Listing Authority, will shortly be available for inspection at thedocument viewing facility at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, UK. Tel: + 44 207 066 1000. Enquiries: FBD Holdings plc Philip Fitzsimons, Chief Executive +35314093200 Andrew Langford, Finance Director+35314093200 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange