FBD Holdings PLC Publication of Annual Report and Accounts 2015 (6846T)

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RNS Number : 6846T

FBD Holdings PLC

31 March 2016

FBD Holdings plc

31 March 2016

Publication of Annual Report and Accounts

FBD Holdings plc ('FBD' or the 'Company') has today issued the Annual Report for 2015 (incorporating a Letter from the Chairman and Notice of the 2016 Annual General Meeting) (hereinafter "the 2015 Annual Report") to Shareholders and published it on its website www.fbdgroup.com.

The 2015 Annual Report and the Proxy Form for the 2016 Annual General Meeting have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection or downloading at www.hemscott.com/nsm.do.

Annual General Meeting

The Annual General Meeting of the Company will be held at the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on Friday 29 April 2016 at 11 a.m.

The following documents, in addition to the 2015 Annual Report, have today been made available on the Company's website, www.fbdgroup.com, in the Shareholder Meetings section:

   --    Sample Form of Proxy for use for the 2016 Annual General Meeting 
   --    Current Memorandum and Articles of Association 
   --    Proposed Changes to the Memorandum and Articles of Association 
   --    Details of Voting Rights 
 
 For Reference              Telephone 
 
 FBD Holdings plc 
 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             EG7.IR or FBD.I        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

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