TIDMFBH
RNS Number : 7312F
FBD Holdings PLC
29 April 2011
FBD Holdings plc
29 April 2011
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 2011 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 2010. 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 favour Against Withheld
Receive and consider
1 accounts 24,628,102 24,500,498 127,604 -
Declare 8% Preference
2 Dividend 24,529,802 24,528,422 1,380 98,300
Declare Ordinary
3 Dividend 24,529,802 24,529,802 - 98,300
Approve Remuneration
4 Report 24,625,002 24,490,048 134,954 3,100
5 a Re-elect M Berkery 24,356,862 20,628,696 3,728,166 271,240
5 b Re-elect J Bryan 24,627,102 24,590,307 36,795 1,000
5 c Re-elect J Donnelly 24,378,372 20,443,106 3,935,266 249,730
5 d Re-elect S Dorgan 24,625,775 24,417,727 208,048 2,327
5 e Re-elect A Langford 24,627,102 24,459,453 167,649 1,000
5 f Re-elect P Lynch 24,377,580 20,373,751 4,003,829 250,522
5 g Re-elect C O'Caoimh 24,617,073 24,576,571 40,502 11,029
5 h Re-elect P O'Keeffe 24,378,772 19,552,438 4,826,334 249,330
5 i Re-elect V Sheridan 24,621,883 24,414,303 207,580 6,219
5 j Re-elect A Taheny 24,623,410 24,504,495 118,915 4,692
5 k Re-elect J Thijs 24,348,360 19,416,380 4,931,980 279,742
6 Auditors Remuneration 24,576,102 23,981,150 594,952 52,000
Dis-apply pre-emption
7 rights 24,621,608 24,618,454 3,154 6,494
Renew authority
to purchase own
8 shares 24,523,900 24,522,246 1,654 104,202
Set re-issue price
9 for treasury shares 24,627,510 24,621,856 5,654 592
Authorise EGM at
10 14 days notice 24,628,102 23,808,965 819,137 -
Amend articles
11 of association 24,624,402 24,621,848 2,554 3,700
For Reference
FBD Holdings plc Telephone
Conor Gouldson, Company Secretary +353 1 409 3208
About FBD Holdings plc ("FBD")
FBD is one of Ireland's largest property and casualty insurers
looking after the insurance needs of farmers, private individuals
and business owners. The Group has developed complementary
financial services businesses and also has hotel and leisure
property interests which include four hotels in Ireland and two
resorts in southern Spain. The Group was established in the
1960s.
The following details relate to FBD's ordinary shares of EUR0.60
each which are publicly traded:
Listing Irish Stock Exchange UK Listing Authority
Listing Category Dual Premium (Equity)
Trading Venue Irish Stock Exchange London Stock Exchange
Market Main Securities Main Market
Market
ISIN IE0003290289 IE0003290289
Ticker EG7.IR FBH.L
FBD Holdings plc FBD House, Bluebell, Dublin 12
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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