FBD Holdings PLC Result of AGM (8393U)

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RNS Number : 8393U

FBD Holdings PLC

31 July 2020

FBD Holdings plc

31 July 2020

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 31 July 2020 were duly passed by way of poll. Results of proxy votes received at the 48-hour cut off time for each resolution are outlined below. Details of the resolutions are contained in the 2020 Notice of Annual General Meeting which is available on the Company's website www.fbdgroup.com .

This announcement will also be made available on the Company's website in the "Investors" section.

 
 No.   Matter                        Total Votes   In favour    Against   Withheld 
                                      (excluding 
                                      Withheld) 
       Receive and consider 
 1      accounts                      29,671,218   29,671,218   0         0 
       Approve Remuneration 
 2      Report                        29,668,891   29,566,876   102,015   2,327 
 3a    Re-appoint W Bogaerts          29,671,980   29,518,709   153,271   3,238 
 3b    Re-appoint M Brennan           29,671,980   29,516,944   155,036   3,238 
 3c    Re-appoint S Cronin            29,675,218   29,570,570   104,648   0 
 3d    Re-appoint P D'Alton           29,670,980   29,646,053   24,927    4,238 
 3e    Re-appoint L Herlihy           29,671,736   29,598,886   72,850    3,238 
 3f    Re-appoint D O'Connor          29,671,980   29,600,130   71,850    3,238 
 3g    Re-appoint J O'Grady           29,576,826   29,552,599   24,227    98,300 
 3h    Re-appoint R Pike              29,671,980   29,566,005   105,975   3,238 
 3i    Re-appoint P Walshe            29,675,218   29,646,907   28,311    0 
 4     Auditors Remuneration          29,673,691   29,669,176   4,515     1,527 
       To approve the FBD Approved 
 5      profit sharing scheme         29,675,068   29,661,815   13,253    150 
       Director authority to 
 6      allot shares                  29,673,568   29,663,503   10,065    1,650 
       Dis-apply pre-emption 
 7      rights                        29,667,767   29,660,940   6,827     7,451 
       Renew authority to purchase 
 8      own shares                    29,671,068   29,571,221   99,847    150 
       Set re-issue price for 
 9      treasury shares               29,670,736   29,663,909   6,827     4,482 
       Authorise EGM at 14 days' 
 10     notice                        29,675,218   29,476,875   198,343   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            Euronext Dublin   UK Listing Authority 
 Listing Category   Premium           Premium (Equity) 
 Trading Venue      Euronext Dublin   London Stock Exchange 
 Market             Main Securities   Main Market 
                     Market 
 ISIN               IE0003290289      IE0003290289 
 
   FBD Holdings plc    FBD House, Bluebell, Dublin 12 

Registered in Dublin, Ireland Registered Number 135882

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July 31, 2020 12:27 ET (16:27 GMT)