FBH Fbd Holdings Plc

 

TIDMFBH 
 
RNS Number : 4260J 
FBD Holdings PLC 
30 March 2010 
 

FBD Holdings plc 
30 March 2010 
 
 
                 Approval of Waiver 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 with the Annual Report and Accounts for 2009 today. 
 The EGM is to be held on 30 April 2010 at 1.00 p.m. or as soon as the Annual 
General Meeting of the Company, which is to be held at 12.00 noon on the same 
date, has concluded.  These meetings will be held at FBD House, Bluebell, Dublin 
12, Ireland. 
 
The purpose of the EGM is to propose an ordinary resolution for the approval of 
shareholders, on a poll vote, pursuant to a waiver of the requirements of Rule 
37(a) of the Irish Takeover Rules which has been granted by the Irish Takeover 
Panel in recent weeks and which is subject to such approval. 
 
The Circular (containing the Notice of EGM) will also be made available today on 
the Company's website www.fbdgroup.com. 
 
Copies of the Circular (containing the 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 
 
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 
 
 NOEEAFDEDSPEEFF 
 

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