Result of AGM (3935C)

TIDMFBH

RNS Number : 3935C

FBD Holdings PLC

30 April 2012

FBD Holdings plc

30 April 2012

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 30 April 2012 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 2011. 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               25,301,461   25,202,044      99,417         334 
       Declare 8% Preference 
 2      Dividend               25,301,461   25,301,461           -         334 
       Declare Ordinary 
 3      Dividend               25,301,461   25,301,461           -         334 
       Approve Remuneration 
 4      Report                 25,300,336   25,156,216     144,120       1,459 
 5 a   Re-elect M Berkery      23,206,487   23,037,907     168,580   2,095,308 
 5 b   Re-elect J Bryan        25,297,761   24,756,383     541,378       4,034 
 5 c   Re-elect S Dorgan       25,296,434   24,949,311     347,123       5,361 
 5 d   Re-elect B Horan        25,297,236   25,276,068      21,168       4,559 
 5 e   Re-elect A Langford     25,300,134   25,110,355     189,779       1,661 
 5 f   Re-elect D Mulvihill    25,295,909   25,265,281      30,628       5,886 
 5 g   Re-elect C O'Caoimh     25,295,909   25,269,916      25,993       5,886 
 5 h   Re-elect V Sheridan     25,296,434   24,900,142     396,292       5,361 
 5 i   Re-elect A Taheny       25,296,434   25,271,867      24,567       5,361 
 5 j   Re-elect J Thijs        25,296,636   22,046,518   3,250,118       5,159 
 5 k   Re-elect P Walshe       25,298,361   25,273,818      24,543       3,434 
 6     Auditors Remuneration   25,301,461   24,845,173     456,288         334 
       Dis-apply pre-emption 
 7      rights                 25,291,417   25,271,920      19,497      10,378 
       Renew authority 
        to purchase own 
 8      shares                 25,198,911   25,196,763       2,148     102,884 
       Set re-issue price 
 9      for treasury shares    25,296,211   25,291,907       4,304       5,584 
       Authorise EGM at 
 10     14 days notice         25,301,461   24,753,916     547,545         334

For Reference

 
 FBD Holdings plc                     Telephone 
 Conor Gouldson, Company Secretary    +353 1 409 3208

About FBD Holdings plc

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   Premium                Premium (Equity) 
 Trading Venue      Irish Stock Exchange   London Stock Exchange 
 Market             Main Securities        Main Market 
                     Market 
 ISIN               IE0003290289           IE0003290289 
 Ticker             FBD.I                  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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