FBD Holdings PLC Notice of AGM

RNS Number : 5708I

FBD Holdings PLC

27 March 2024

 

FBD Holdings plc (the "Company")

 

27 March 2024

 

Publication of Annual Report, Notice of Annual General Meeting and Form of Proxy

 

The Annual General Meeting of the Company will be held at The Irish Farm Centre, Bluebell, Dublin 12, Ireland on Thursday, 9 May 2024 at 11.00 a.m. 

 

The Notice of the 2024 Annual General Meeting and Form of Proxy have been published by the Company. These documents are available to view on the Company's website www.fbdgroup.com.

 

The 2023 Annual Report has also been published by the Company and is available to view directly at https://fbdgroup.com/annualreport

 

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

 

https://direct.euronext.com/#/oamfiling

and at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been posted to shareholders.

 

In addition to these documents the following documents are available on the Company's website, www.fbdgroup.com:

 

·          Current Memorandum and Articles of Association

·          Proxy Voting Information

·          Details of Voting Rights

 

For Reference	Telephone
FBD Holdings plc
Nadine Conlon, 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 €0.60 each which are publicly traded:

 

Listing	Euronext Dublin	Financial Conduct Authority
Listing Category	Premium	Premium (Equity)
Trading Venue	Euronext Dublin	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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

NOAEASDXALSLEFA