FBD Holdings PLC Result of AGM (7124Y)

TIDMFBH

RNS Number : 7124Y

FBD Holdings PLC

10 May 2019

FBD Holdings plc

10 May 2019

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 10 May 2019 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 2018. 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 "Investors" section.

 
 No.   Matter                           Total      In favour   Against   Withheld 
       Receive and consider 
 1      accounts                        27565904   27565551    0         353 
       Declare dividend on the 
        14% non-cumulative preference 
 2      shares                          27564904   27564439    112       353 
       Declare dividend on the 
        8% non-cumulative preference 
 3      shares                          27564904   27562868    1683      353 
       Declare a dividend of 
        50 cent per Ordinary 
 4      Share                           27565904   27565520    0         384 
       Approve Remuneration 
 5      Report                          27565904   27465075    100500    329 
 6a    Re-appoint W Bogaerts            27565904   27290297    275278    329 
 6b    Re-appoint M Brennan             27565904   27290297    275278    329 
 6c    Re-appoint J Healy               27565904   25382443    2183132   329 
 6d    Re-appoint L Herlihy             27565904   27290297    275278    329 
 6e    Re-appoint F Muldoon             27565904   27289297    276278    329 
 6f    Re-appoint D O'Connor            27565904   27290297    275278    329 
 6g    Re-appoint J O'Grady             27565904   27285544    280031    329 
 6h    Re-appoint P Walshe              27565904   27286645    277603    1656 
 7     Auditors Remuneration            27565904   27289242    276278    384 
       Director authority to 
 8      allot shares                    27565904   27564320    1024      560 
       Dis-apply pre-emption 
 9      rights                          27565904   27557013    112       8779 
       Renew authority to purchase 
 10     own shares                      27565904   27465405    98324     2175 
       Set re-issue price for 
 11     treasury shares                 27565904   27559551    5993      360 
       Authorise EGM at 14 days 
 12     notice                          27565904   27172550    393025    329 
 

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

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END

RAGEADSEFAENEFF

(END) Dow Jones Newswires

May 10, 2019 09:22 ET (13:22 GMT)