TIDMFBH
RNS Number : 8113E
FBD Holdings PLC
15 May 2013
FBD Holdings plc
15 May 2013
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the
Annual General Meeting of the Company held on 15 May 2013 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 2012. 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 26,799,534 26,799,534 - 600
Declare 8% Preference
2 Dividend 26,796,821 26,796,821 - 3,313
Declare Ordinary
3 Dividend 26,800,134 26,784,134 16,000 -
Approve Remuneration
4 Report 26,261,446 26,258,149 3,297 538,688
5 a Re-elect M Berkery 26,777,834 23,947,797 2,830,037 22,300
5 b Re-elect J Bryan 26,800,134 26,766,405 33,729 -
5 c Re-elect S Dorgan 26,800,134 26,768,061 32,073 -
5 d Re-elect B Horan 26,798,478 26,762,083 36,395 1,656
5 e Re-elect A Langford 26,800,134 26,611,285 188,849 -
5 f Re-elect D Mulvihill 26,800,134 26,767,561 32,573 -
5 g Re-elect C O'Caoimh 26,798,807 26,777,912 20,895 1,327
5 h Re-elect V Sheridan 26,798,807 26,652,434 146,373 1,327
5 i Re-elect J Thijs 25,788,590 19,480,399 6,308,191 1,011,544
5 j Re-elect P Walshe 26,800,134 26,681,114 119,020 -
6 Auditors Remuneration 26,800,134 26,768,061 32,073 -
Dis-apply pre-emption
7 rights 26,793,690 26,776,190 17,500 6,444
Renew authority
to purchase own
8 shares 26,800,134 26,799,403 731 -
Set re-issue price
9 for treasury shares 26,799,134 26,793,803 5,331 1,000
Authorise EGM at
10 14 days notice 26,800,134 25,566,960 1,233,174 -
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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