TIDMFBH
RNS Number : 8302F
FBD Holdings PLC
29 April 2014
FBD Holdings plc
29 April 2014
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 2014 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 2013. 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 27,758,163 27,758,163 - 98,300
Declare 8% Preference
2 Dividend 27,856,463 27,852,548 3,915 -
Declare Ordinary
3 Dividend 27,856,463 27,856,403 60 -
Approve Remuneration
4 Report 27,856,463 27,824,019 32,444 -
5 a Re-elect M Berkery 27,835,793 24,418,604 3,417,189 20,670
5 b Re-elect S Dorgan 27,856,463 27,419,960 436,503 -
5 c Re-elect B Horan 27,856,463 27,831,024 25,439 -
5 d Re-elect A Langford 27,856,463 26,636,070 1,220,393 -
5 e Re-elect D Mulvihill 27,854,196 27,418,068 436,128 2,267
5 f Re-elect C O'Caoimh 27,854,196 27,804,753 49,443 2,267
5 g Re-elect P Walshe 27,856,275 27,705,729 150,546 188
6 Auditors Remuneration 27,855,762 27,336,288 519,474 701
Authority to allot
7 shares 27,643,454 24,009,705 3,633,749 213,009
Dis-apply pre-emption
8 rights 27,847,632 27,629,352 218,280 8,831
Renew authority
to purchase own
9 shares 27,831,770 27,617,364 214,406 24,693
Set re-issue price
10 for treasury shares 27,618,475 26,818,927 799,548 237,988
Authorise EGM at
11 14 days notice 27,856,463 26,906,393 950,070 -
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 or 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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