FBH Fbd Holdings Plc

    RNS Number : 7049A
  FBD Holdings PLC
  05 August 2008
   

    FBD Holdings plc
    5 August 2008


    FBD Holdings plc
    Approval of Waivers of Offer Obligations under Rule 37 of the Irish Takeover Rules

    Notice of Extraordinary General Meeting

    FBD Holdings plc ("FBD" or the "Company") announces that a Circular containing a Notice convening an Extraordinary General Meeting
("EGM") of the Company is being posted to shareholders today.  The EGM is to be held on 26 August 2008 at 3.00 p.m. at FBD House, Bluebell,
Dublin 12.

    The purpose of the EGM is to propose resolutions for the approval of shareholders pursuant to two waivers of the requirements of Rule
37(a) of the Irish Takeover Rules which have been granted by the Irish Takeover Panel earlier this year and which are subject to such
approval.

    The Circular and Notice of EGM will also be made available today on the Company's website www.fbd.ie.

    Copies of the Circular and Notice of EGM have been submitted to the Irish Stock Exchange and the UK Listing Authority and will shortly
be available for inspection at:

    Companies Announcements Office
    The Irish Stock Exchange
    28 Anglesea Street
    Dublin 2

    and

    Document Viewing Facility
    UK Listing Authority
    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS

    For enquiries:
    
FBD
    Conor Gouldson, Company Secretary            + 353 1 409 3208



This information is provided by RNS
The company news service from the London Stock Exchange
 
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