Publication of Annual report etc. (3086A)
March 29 2012 - 12:00PM
UK Regulatory
TIDMFBH
RNS Number : 3086A
FBD Holdings PLC
29 March 2012
FBD Holdings plc
29 March 2012
Publication of Annual Report and Accounts
FBD Holdings plc ('FBD' or the 'Company') has today issued the
Annual Report for 2011 (incorporating a Letter from the Chairman
and Notice of the Annual General Meeting) (hereinafter "the 2011
Annual Report") to Shareholders and published it on its website
www.fbdgroup.com.
Copies of the 2011 Annual Report have been submitted to the
Irish Stock Exchange and will shortly be available for inspection
at:
Companies Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
The 2011 Annual Report and Proxy Form for the Annual General
Meeting have been submitted to the U.K. National Storage Mechanism
and will shortly be available for inspection or downloading at
www.hemscott.com/nsm.do.
Annual General Meeting
The Annual General Meeting of the Company will be held at the
Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on
Friday 30 April 2012 at 12.00 noon.
The following documents, in addition to the 2011 Annual Report,
have today been made available from the Company's website,
www.fbdgroup.com:
-- Sample Form of Proxy for use for the Annual General Meeting
-- Current Memorandum and Articles of Association
-- Details of Voting Rights
For Reference Telephone
FBD Holdings plc
Conor Gouldson, Company Secretary +353 1 409 3208
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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