Result of EGM
July 22 2005 - 8:33AM
UK Regulatory
RNS Number:2096P
FBD Holdings PLC
22 July 2005
FOR IMMEDIATE RELEASE
FBD Holdings plc ("FBD")
Results of Extraordinary General Meeting
Date: 22nd July, 2005
FBD announces that the two resolutions, proposed at today's EGM, seeking
approvals in relation to changes in the percentage shareholdings of Farmer
Business Development plc and other parties arising from share buybacks by FBD ("
Whitewash Resolutions") were duly passed by Independent Shareholders.
The results of each of the two poll votes were as follows:
Resolution 1:
In favour 7,730,097 (97.15%), against 226,346 (2.85%).
Resolution 2:
In favour 7,513,416 (94.48%), against 439,262 (5.52%).
Issued on behalf of FBD Holdings plc by Bloxham.
For Reference:
Philip Fitzsimons, 01 409 3200
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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