FBD Holdings PLC Result of Annual General Meeting (2449N)

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RNS Number : 2449N

FBD Holdings PLC

14 May 2015

FBD Holdings plc

14 May 2015

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 14 May 2015 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 2014. 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                 29,022,296    29,020,796        1,500     85,459 
       Declare 8% Preference 
 2      Dividend                 29,107,755    29,106,255        1,500          - 
       Declare Ordinary 
 3      Dividend                 29,107,755    29,106,255        1,500          - 
       Approve Remuneration 
 4      Report                   29,058,062    27,283,151    1,774,911     49,693 
 5 a   Re-elect M Berkery        29,106,755    25,288,919    3,817,836      1,000 
 5 b   Re-elect E Daly           29,106,755    27,347,279    1,759,476      1,000 
 5 c   Re-elect S Dorgan         29,106,755    27,318,106    1,788,649      1,000 
 5 d   Re-elect E Downey         29,106,755    27,327,082    1,779,673      1,000 
 5 e   Re-elect B Horan          29,106,755    27,319,306    1,787,449      1,000 
 5 f   Re-elect A Langford       29,106,755    25,387,027    3,719,728      1,000 
  5g    Re-elect F Muldoon       29,106,755    27,134,591    1,972,164      1,000 
  5h    Re-elect C O'Caoimh      29,107,755    25,379,024    3,728,731          - 
  5i    Re-elect P Walshe        29,106,755    25,300,341    3,806,414      1,000 
 6     Auditors Remuneration     29,107,155    28,899,094      208,061        600 
       Dis-apply pre-emption 
 7      rights                   29,099,884    27,339,208    1,760,676      7,871 
       Renew authority 
        to purchase own 
 8      shares                   29,107,755    29,103,619        4,136          - 
       Set re-issue price 
 9      for treasury shares      29,106,096    29,100,633        5,463      1,659 
       Authorise EGM at 
 10     14 days notice           29,107,755    28,291,178      816,577          -

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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