FBD Holdings PLC Result of AGM (2099N)

TIDMFBH

RNS Number : 2099N

FBD Holdings PLC

04 May 2018

FBD Holdings plc

4 May 2018

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 4 May 2018 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 2017. 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 consider 
 1      accounts                    28165783   28165783    0         0 
       Declare dividend 
        on the 14% non-cumulative 
 2      preference shares           28165783   28160783    4000      1000 
       Declare dividend 
        on the 8% non-cumulative 
 3      preference shares           28165783   28160783    4000      1000 
       Declare a dividend 
        of 24 cent per 
 4      Ordinary Share              28165783   28165783    0         0 
       Approve Remuneration 
 5      Report                      28165783   26347103    1719453   99227 
 6a    Re-appoint W Bogaerts        28165783   27871775    292657    1351 
 6b    Re-appoint M Brennan         28165783   27872043    292413    1327 
 6c    Re-appoint D Browne          28165783   27833012    331312    1459 
 6d    Re-appoint J Healy           28165783   28158268    7515      0 
 6e    Re-appoint L Herlihy         28165783   28158941    5515      1327 
 6f    Re-appoint O Hunt            28157783   26437003    1719453   1327 
 6g    Re-appoint F Muldoon         28165783   28164832    24        927 
 6h    Re-appoint D O'Connor        28165783   28164456    0         1327 
 6i    Re-appoint J O'Grady         28165783   28152188    12268     1327 
 6j    Re-appoint P Walshe          28165783   28157072    7784      927 
 7     Auditors Remuneration        28165783   27867594    297944    245 
       Approve Performance 
 8      Share Plan                  28165783   28057612    107039    1132 
       Director authority 
 9      to allot shares             28165783   28158268    7515      0 
       Dis-apply pre-emption 
 10     rights                      28165783   28151862    8473      5448 
       Renew authority 
        to purchase own 
 11     shares                      28165783   28160268    5515      0 
       Set re-issue price 
 12     for treasury shares         28165783   28158835    1000      5948 
       Authorise EGM at 
 13     14 days notice              28165783   27734107    430349    1327 
 

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

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May 04, 2018 09:10 ET (13:10 GMT)