FBD Holdings PLC Result of AGM (3639E)

TIDMFBH

RNS Number : 3639E

FBD Holdings PLC

05 May 2017

FBD Holdings plc

5 May 2017

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 5 May 2017 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 2016. 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 
       Receive and 
 1      consider accounts      27,864,863   27,859,180       4,000      1,683 
       Approve Remuneration 
 2      Report                 27,864,863   25,611,526   2,249,954      3,383 
       Re-appoint W 
 3a     Bogaerts               27,864,863   27,842,185      22,322        356 
       Re-appoint M 
 3b     Brennan                27,864,863   27,857,420       7,118        325 
       Re-appoint D 
 3c     Browne                 27,864,863   27,853,874      10,633        356 
       Re-appoint L 
 3d     Herlihy                27,864,863   27,857,420       7,118        325 
       Re-appoint O 
 3e     Hunt                   27,864,863   27,839,767      24,740        356 
       Re-appoint F 
 3f     Muldoon                27,864,863   27,857,698       6,840        325 
       Re-appoint D 
 3g     O'Connor               27,864,863   27,853,874      10,633        356 
       Re-appoint J 
 3h     O'Grady                27,864,863   27,854,930       9,933          0 
       Re-appoint P 
 3i     Walshe                 27,864,863   27,855,992       8,840         31 
 4     Auditors Remuneration   27,864,863   27,855,929       8,715        219 
       Dis-apply pre-emption 
 5      rights                 27,864,863   27,852,786       8,425      3,652 
       Renew authority 
        to purchase 
 6      own shares             27,864,863   27,795,782      68,800        281 
       Set re-issue 
        price for treasury 
 7      shares                 27,864,863   27,859,644       5,000        219 
       Authorise EGM 
 8      at 14 days notice      27,864,863   27,119,096     745,767          0 
 

For Reference

 
 FBD Holdings plc       Telephone 
 Derek Hall, Company 
  Secretary             [phone] 
 

About FBD Holdings plc

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 EUR0.60 each which are publicly traded:

 
 Listing            Irish Stock       UK Listing Authority 
                     Exchange 
 Listing Category   Premium           Premium (Equity) 
 Trading Venue      Irish Stock       London Stock 
                     Exchange          Exchange 
 Market             Main Securities   Main Market 
                     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

RAGEADSSEFPXEFF

(END) Dow Jones Newswires

May 05, 2017 09:19 ET (13:19 GMT)