Source - RNS
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 (excluding Withheld)

In favour

Against

Withheld

1

Receive and consider accounts

29,671,218

29,671,218

0

0

2

Approve Remuneration 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

5

To approve the FBD Approved profit sharing scheme

29,675,068

29,661,815

13,253

150

6

Director authority to allot shares

29,673,568

29,663,503

10,065

1,650

7

Dis-apply pre-emption rights

29,667,767

29,660,940

6,827

7,451

8

Renew authority to purchase own shares

29,671,068

29,571,221

99,847

150

9

Set re-issue price for treasury shares

29,670,736

29,663,909

6,827

4,482

10

Authorise EGM at 14 days' notice

29,675,218

29,476,875

198,343

0

 

For Reference

 

FBD Holdings plc

Telephone

Derek Hall, Company Secretary

+353 86 172 4059

 

 

 

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 €0.60 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

 

 

FBD Holdings plc  FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 

 


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