Publication of Circular and EGM Notice (9057D)
March 30 2011 - 5:32AM
UK Regulatory
TIDMFBH
RNS Number : 9057D
FBD Holdings PLC
30 March 2011
FBD Holdings plc
30 March 2011
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 (hereinafter "the EGM Circular") has
today issued to Shareholders. Copies of the EGM Circular have been
submitted to both the Irish Stock Exchange and the UK Listing
Authority and it has also been published on the Company's website
www.fbdgroup.com.
The EGM Circular is also being submitted to the National Storage
Mechanism today and will be available for inspection or downloading
at www.hemscott.com/nsm.do.
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 Extraordinary General Meeting of the Company will be held at
the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland
on Friday 29 April 2011 at 1.00 p.m. or as soon as the Annual
General Meeting convened for 12.00 noon for the same date and venue
has concluded. The following documents, in addition to the EGM
Circular, have today been made available from the Company's website
www.fbdgroup.com
-- Sample Form of Proxy for use for the Extraordinary General
Meeting
-- 2010 Annual Report
-- Details of Voting Rights
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
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