FBD Holdings PLC Notice of EGM (2906B)
October 05 2015 - 11:51AM
UK Regulatory
TIDMFBH
RNS Number : 2906B
FBD Holdings PLC
05 October 2015
FBD Holdings plc
5 October 2015
Publication of Circular and Notice of EGM
FBD Holdings plc ("FBD" or the "Company") announces that it has
today published a circular ("Circular") and Notice of an
Extraordinary General Meeting ("EGM"). The Circular sets out
details of the proposed related party transaction which was
announced by the Company on 24 August 2015 concerning the
divestment of FBD's stake in its joint venture, FBD Property &
Leisure Limited, to Farmer Business Developments plc (a related
party owning 28.7% of the voting shares of the Company). An EGM has
been convened for 11am on 22 October 2015 at The Irish Farm Centre,
Old Naas Road, Bluebell, Dublin 12, Ireland. An ordinary
resolution, to give effect to the proposed transaction, will be
proposed at the EGM for the approval of shareholders, other than
Farmer Business Developments plc.
Copies of the Circular will be submitted to the Irish Stock
Exchange and the UK National Storage Mechanism. The Circular,
including Notice of the EGM, will therefore shortly be available
for inspection at www.morningstar.co.uk/uk/NSM and on the Company's
website http://www.fbdgroup.com/.
The Company shall publish the Notice of EGM in two national
daily newspapers in Ireland and shall, as soon as is practical,
post a copy of such Notice and the Circular to shareholders.
ENDS
Enquiries:
FBD Holdings plc Telephone
Fiona Muldoon, Interim Chief
Executive +353 1 409 3208
Conor Gouldson, Company Secretary
Murray Consultants
Joe Heron +353 1 498 0300
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
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 Dual Premium (Equity)
Trading Venue Irish Stock Exchange London Stock Exchange
Market Main Securities Main Market
Market
ISIN IE0003290289 IE0003290289
Ticker 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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