Source - RNS
RNS Number : 5814I
FBD Holdings PLC
31 August 2016
 

FBD Holdings plc

31 August 2016

 

 

Result of Extraordinary General Meeting

 

FBD Holdings plc ("FBD") announces that the five Resolutions which were tabled at today's Extraordinary General Meeting of the Company held in Dublin, Ireland at 11.00 a.m. were duly passed.

 

The precise text of the Resolutions was set out in the Shareholder Circular and the Notice of the Meeting.

 

The following are the details of the number of shares in respect of which valid proxy appointments were made in advance of the meeting.

 

 

No.

Appointment / reappointment of

Total

In favour

Against

Withheld







1

Mary Brennan

28,246,027

28,236,070

9,957

331

2

Dermot Browne

28,243,436

26,536,715

1,706,721

2,898

3

Orlagh Hunt

28,246,303

28,233,410

12,893

31

4

David O'Connor

28,244,036

26,533,679

1,710,357

2,298

5

John O'Grady

28,244,036

26,535,315

1,708,721

2,298

 

 

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

 

For Reference

 

FBD Holdings plc

Telephone

Conor Gouldson, Company Secretary

+353 1 409 3208



 

About FBD Holdings plc ("FBD")

Established in the 1960s, 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

Irish Stock Exchange

UK Listing Authority

Listing Category

Dual

Premium (Equity)

Trading Venue

Irish Stock Exchange

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 company news service from the London Stock Exchange
 
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