31 Aug 2016 14:01
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 |
F.b.d.hldgs (FBH)