Result of AGM
April 29 2009 - 9:09AM
UK Regulatory
TIDMFBH
RNS Number : 3839R
FBD Holdings PLC
29 April 2009
FBD Holdings plc
29 April 2009
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the Annual General
Meeting of the Company held on 29 April 2009 were duly passed.
The full text of each resolution was set out in the Notice of the Meeting which
was incorporated into the Annual Report 2008. The Notice of the Meeting is also
available as a separate document on the Company's website www.fbdgroup.com.
Details of the numbers of shares in respect of which valid proxy appointments
had been made in advance of the meeting are set out below.
This announcement will also be made available on the Company's website in the
"Shareholder Meetings" section.
+-----+--------------------------+------------+------------+-----------+----------+
| No. | Matter | Total | In | Against | Withheld |
| | | | favour | | |
+-----+--------------------------+------------+------------+-----------+----------+
| | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 1 | Receive and Consider | 23,772,101 | 23,714,379 | 2,492 | 55,230 |
| | Annual Report and | | | | |
| | Accounts | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 2 | Declare 8% Non | 23,772,101 | 23,771,085 | 228 | 788 |
| | Cumulative Preference | | | | |
| | Dividend | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 3 | Declare Final Ordinary | 23,772,101 | 23,771,789 | 124 | 188 |
| | Dividend | | | | |
| | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 4 | Re-elect M Berkery | 23,772,101 | 19,539,771 | 3,326,182 | 906,148 |
| (a) | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 4 | Re-elect J Donnelly | 23,772,101 | 20,467,927 | 2,415,212 | 888,962 |
| (b) | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 4 | Re-elect P Lynch | 23,772,077 | 19,498,597 | 3,385,112 | 888,368 |
| (c) | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 4 | Re-elect P O'Keeffe | 23,772,101 | 19,505,130 | 3,377,276 | 889,695 |
| (d) | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 4 | Re-elect P Walshe | 23,771,897 | 20,469,310 | 2,414,225 | 888,362 |
| (e) | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 4 | Re-elect C O'Caoimh | 23,772,101 | 23,659,604 | 112,309 | 188 |
| (f) | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 5 | Authority for Board to | 23,771,298 | 23,380,533 | 390,577 | 188 |
| | fix the Auditors' | | | | |
| | Remuneration | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 6 | Renew General Authority | 23,772,101 | 23,751,989 | 19,824 | 288 |
| | to allot shares | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 7 | Limited dis-application | 23,772,101 | 23,764,210 | 5,476 | 2,415 |
| | of pre-emption rights | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 8 | Authorise market | 23,772,101 | 23,769,630 | 2,283 | 188 |
| | purchases of own shares | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 9 | Set re-issue price for | 23,772,101 | 23,769,254 | 2,059 | 788 |
| | own shares held in | | | | |
| | Treasury | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
| 10 | Amendment to Articles of | 23,772,101 | 23,758,306 | 13,607 | 188 |
| | Association | | | | |
| | | | | | |
+-----+--------------------------+------------+------------+-----------+----------+
For Reference: Telephone
FBD
Conor Gouldson, Company Secretary +353 1 409 3208
FBD Holdings plc FBD House Bluebell Dublin 12 Ireland
Registered in Dublin, Ireland Registered Number 135882
This information is provided by RNS
The company news service from the London Stock Exchange
END
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