FBD Holdings PLC Result of EGM (1714D)
October 22 2015 - 10:32AM
UK Regulatory
TIDMFBH
RNS Number : 1714D
FBD Holdings PLC
22 October 2015
FBD Holdings plc
22 October 2015
Result of Extraordinary General Meeting
FBD Holdings plc ("FBD") announces that the Ordinary Resolution
which was tabled at today's Extraordinary General Meeting of the
Company held in Dublin at 11.00 a.m. was duly passed.
The text of the Resolution was as follows:
Resolution
"THAT the Proposed Transaction, the divestment by FBD Holdings
plc of its joint venture interest in FBD Property & Leisure
Limited and its subsidiary undertakings to Farmer Business
Developments plc, pursuant to the Transaction Agreement (as defined
in the circular to shareholders dated 5 October 2015, a copy of
which has been produced to the meeting and initialled by the
Chairman of the meeting for the purposes of identification only
(the "Circular")), in the manner and on the terms and conditions of
the Transaction Agreement and which, as described in the Circular,
comprises a "related party transaction" under the Listing Rules, be
and is hereby approved and that the Directors be and are hereby
authorised to take all such steps as may be necessary or desirable
in relation thereto and to carry the same into effect with such
modifications, variations, revisions or amendments (providing such
modifications, variations or amendments are not of a material
nature) as they shall deem necessary or desirable.
The following are the details of the number of shares in respect
of which valid proxy appointments were made in advance of the
meeting.
Total In favour Against Withheld
17,263,700 15,317,735 1,945,965 111,762
The shareholders of Farmer Business Developments plc, the
related party, also approved the Transaction at a separate
Extraordinary General Meeting of that company held at 12.30 p.m. on
22 October 2015. The Transaction can now be completed and this is
expected to occur without delay.
This announcement will also be made available on the Company's
website in the "Shareholder Meetings" section.
For Reference
FBD Holdings plc Telephone
Conor Gouldson, Company Secretary +353 1 409 3208
About FBD Holdings plc ("FBD")
Established in the 1960s, 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 Dual Premium (Equity)
Trading Venue Irish Stock Exchange London Stock Exchange
Market Main Securities Market Main 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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