FBD Holdings plc
24 February 2021
FBD CONSENTS TO THE MIGRATION OF ITS ORDINARY SHARES TO THE EUROCLEAR BANK CENTRAL SECURITIES DEPOSITORY
As previously announced on 12 February 2021, the shareholders of F.B.D. Holdings plc (the "Company") approved resolutions in relation to the replacement of CREST with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company's ordinary shares at the extraordinary general meeting held on 12 February 2021 (the "EGM").
In accordance with Resolution 1 approved at the EGM, on 12 February 2021 a Committee of the Board of Directors of the Company approved the Company giving its consent to the migration of its ordinary shares to the Euroclear Bank SA/NV central securities depository in accordance with the Migration of Participating Securities Act 2019. The requisite notifications in connection with the migration have also been made by the Company to the Irish Companies Registration Office and Euronext Dublin.
The migration of the Company's ordinary shares will take place as part of the wider market migration of the shares of the listed Irish companies which have consented to the migration. The market migration will take place on the date determined by Euronext Dublin, which is currently expected to be on or around 15 March 2021. Further announcements will be made in relation to the migration timetable in due course.
Enquiries
| For Reference | Telephone |
|
FBD Holdings plc | |
| 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, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.
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 | |
| 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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