TIDMFBH
RNS Number : 8683W
FBD Holdings PLC
29 April 2016
FBD Holdings plc
29 April 2016
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the
Annual General Meeting of the Company held on 29 April 2016 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 2015. 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
1 consider accounts 27,027,996 27,022,669 5,327 11,609
Approve Remuneration
2 Report 27,026,996 23,312,657 3,714,339 12,609
Re-appoint M
3a Berkery 27,024,750 23,316,971 3,707,779 14,855
Re-appoint S
3b Dorgan 27,021,857 26,895,254 126,603 17,748
Re-appoint L
3c Herlihy 27,021,977 26,994,455 27,522 17,628
Re-appoint F
3d Muldoon 27,023,196 25,207,643 1,815,553 16,409
Re-appoint P
3e Walshe 27,021,857 25,198,388 1,823,469 17,748
Re-appoint W
3f Bogaerts 27,021,857 27,013,521 8,336 17,748
4 Auditors Remuneration 27,038,086 26,611,611 426,475 1,519
Dis-apply pre-emption
5 rights 27,031,424 25,277,349 1,754,075 8,181
Renew authority
to purchase
6 own shares 27,038,206 27,029,412 8,794 1,399
Set re-issue
price for treasury
7 shares 27,031,775 27,025,139 6,636 7,830
Authorise EGM
8 at 14 days notice 27,038,206 26,588,944 449,262 1,399
Approve Memorandum
9 of Association 27,031,448 27,024,712 6,736 8,157
Adopt new Articles
10 of Association 27,030,448 27,022,712 7,736 9,157
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 UK Listing Authority
Exchange
Listing Category Premium Premium (Equity)
Trading Venue Irish Stock London Stock
Exchange 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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