FBD Holdings PLC Notice of AGM (5039V)

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RNS Number : 5039V

FBD Holdings PLC

14 April 2021

FBD Holdings plc (the "Company")

14 April 2021

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

The Annual General Meeting of the Company will be held at FBD House, Bluebell, Dublin 12, Ireland on Wednesday, 12 May 2021 at 11.00 a.m.

The Notice of the 2021 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 2020 Annual Report has also been published by the Company and is available to view directly at www.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:

Companies Announcements Office

Euronext Dublin,

Exchange Buildings,

Foster Place,

Dublin 2

Telephone number: 353 1 6174200

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 :

   --    Important Covid 19 Notice 
   --    Current Memorandum and Articles of Association 
   --    Details of Voting Rights 

Interest in Shares

Under Euronext Listing Rules 6.1.82(1) and 6.1.82(2) there is a requirement to set out in the Company's annual report a statement of information concerning Directors' interests in shares under Article 19 of the Market Abuse Regulation together with interests/holdings in the Company under the Transparency Regulations and Transparency Rules. This statement must contain information that covers the period that is not more than one month from the date on which the Company publishes its AGM Notice.

In accordance with Euronext Listing Rule 6.1.82(1), the following changes to Directors' interests have taken place since 31 December 2020 to 31 March 2021 (being a date not more than one month prior to the date of the Notice of the AGM):

 
 Director            Ordinary Shares    Ordinary Shares   Conditional       Conditional 
                      at 31 December     at 31 March       LTIP Awards       LTIP Awards 
                      2020 (or date      2021              at 31 December    at 31 March 
                      of appointment)                      2020              2021 
 John O'Grady        10,743             10,743            56,540            84,406 
                    -----------------  ----------------  ----------------  ------------- 
 Tomás 
  Ó'Midheach    0                  0                 0                 58,055 
                    -----------------  ----------------  ----------------  ------------- 
 

In accordance with Euronext Listing Rule 6.1.82(2), the following changes to the interests in shares of FBD have been notified to the Company pursuant to the Transparency Regulations and related Transparency Rules as at 31 March 2021 (being a date not more than one month prior to the date of the Notice of the AGM) compared to such interests notified as at 31 December 2020:

 
                        Ordinary Shares   % of class        Ordinary Shares   % of class 
                         at 31 December    at 31 December    at 31 March       at 31 March 
                         2020              2021              2021              2021 
 Fidelity Management 
  & Research 
  Company LLC           1,820,734         5.2%              Below 3%          Below 3% 
                       ----------------  ----------------  ----------------  ------------- 
 M&G Investment 
  Management 
  Limited               2,585,349         7.4%              2,440,833         6.96% 
                       ----------------  ----------------  ----------------  ------------- 
 
 
 For Reference                    Telephone 
 
 FBD Holdings plc 
 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             Euronext Dublin           UK Listing 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

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April 14, 2021 12:03 ET (16:03 GMT)