FBD Holdings PLC Result of EGM (4735K)
December 30 2015 - 7:55AM
UK Regulatory
TIDMFBH
RNS Number : 4735K
FBD Holdings PLC
30 December 2015
FBD Holdings plc
30 December 2015
Result of Extraordinary General Meeting
FBD Holdings plc ("FBD") announces that the two Resolutions
which were tabled at today's Extraordinary General Meeting of the
Company held in Dublin at 11.00 a.m. were duly passed.
The text of the Resolutions was as follows:
Resolution 1 (Ordinary Resolution):
"That the Directors be and they are hereby generally and
unconditionally authorised pursuant to section 1021 of the
Companies Act 2014 to exercise all the powers of the Company to
allot relevant securities within the meaning of section 1021 of the
Companies Act 2014 up to a maximum amount of the authorised but
unissued shares in the capital of the Company at the date of this
Resolution and such power shall expire on 28 April 2019 unless and
to the extent that such authority is renewed, revoked or extended
prior to such date, provided that the Company may before such
expiry make an offer or agreement which would or might require
relevant securities to be allotted after such expiry and the
Directors may allot relevant securities in pursuance of such offer
or agreement as if the power conferred hereby had not expired."
Resolution 2 (Special Resolution):
"That the Directors be and they are hereby empowered pursuant to
section 1023 of the Companies Act 2014 to allot equity securities
(within the meaning of that section) for cash pursuant to the
authority conferred by Resolution 1 above as if section 1022(1) the
Companies Act 2014 did not apply to any such allotment, provided
that this power shall be limited: (a) to the allotment of equity
securities up to but not exceeding an aggregate nominal amount
equal to 5% of the nominal value of the issued ordinary share
capital of the Company on 14 May 2015; and (b) to the allotment
(otherwise than pursuant to sub-paragraph (a) above) of equity
securities up to an aggregate nominal amount of EUR7,000,000
pursuant to the Convertible Bond (as such term is defined in the
Circular of which this notice forms part), and shall expire at the
conclusion of the next annual general meeting of the Company after
the passing of this special resolution or on the date which is 15
calendar months after the passing of this special resolution,
whichever is the earlier, unless previously varied, revoked or
renewed; provided that the Company may before such expiry make an
offer or agreement which would or might require equity securities
to be allotted after such expiry and the Directors may allot equity
securities in pursuance of such offer or agreement as if the power
conferred hereby had not expired."
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
Resolution 1 26,843,293 24,578,292 2,265,001 1,452,308
Resolution 2 26,843,293 24,557,214 2,286,079 1,452,308
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 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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