Result of EGM (3138Q)
October 17 2011 - 9:43AM
UK Regulatory
TIDMFBH
RNS Number : 3138Q
FBD Holdings PLC
17 October 2011
FBD Holdings plc
17 October 2011
Result of Extraordinary General Meeting
FBD Holdings plc ("FBD") announces that the Ordinary Resolution
which was tabled at today's Extraordinary General Meeting of the
Company was duly passed, by Shareholders.
The text of the Resolution was as follows:
Resolution
"THAT the Proposed Transaction, to enter into a joint venture to
share management and ownership of FBD Property & Leisure and
its subsidiary undertakings, between FBD Holdings plc and Farmer
Business Developments pursuant to the Proposed Transaction
Documents (as defined in the circular to shareholders dated 29
September 2011, a copy of which has been produced to the meeting
and initialed by the Chairman of the meeting for the purposes of
identification only (the "Circular")), in the manner and on the
terms and conditions of the Proposed Transaction Documents and
which, as described in the Circular, comprises a "related party
transaction" under the Listing Rules, be and is hereby approved and
that the directors be and are hereby authorised to take all such
steps as may be necessary or desirable in relation thereto and to
carry the same into effect with such modifications, variations,
revisions or amendments (providing such modifications, variations
or amendments are not of a material nature) as they shall deem
necessary or desirable."
The following are the details of the number of shares in respect
of which valid proxy appointments were made in advance of the
meeting.
Total In favour Against Withheld
14,846,782 14,813,257 33,525 20,513
The shareholders of Farmer Business Developments plc approved
the Transaction at an Extraordinary General Meeting of that company
held on 12 October 2011. The Transaction can now be completed and
this will occur without delay.
This announcement will also be made available on the Company's
website in the "Shareholder Meetings" section.
For Reference
FBD Holdings plc Telephone
Conor Gouldson, Company Secretary +353 1 409 3208
About FBD Holdings plc ("FBD")
Established in the 1960s, FBD is one of Ireland's largest
property and casualty insurers looking after the insurance needs of
farmers, private individuals and business owners.
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 Market Main 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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