FBD Holdings PLC Publication of Circular and Notice of EGM (9913G)
August 12 2016 - 2:00AM
UK Regulatory
TIDMFBH
RNS Number : 9913G
FBD Holdings PLC
12 August 2016
FBD Holdings plc
12 August 2016
Publication of Circular and Notice of EGM
FBD Holdings plc ("FBD" or the "Company") announces that a
circular ("Circular") incorporating a Notice of an Extraordinary
General Meeting ("EGM") will be posted to Shareholders on 16 August
2016.
Purpose of the EGM
The Irish Stock Exchange's Listing Rule 6.9 (1) provides that "A
listed company must ensure that at all times not more than one
third of its board of directors is composed of persons who have
been co-opted to the board."
Up until the announcement of the conditional appointments of Ms.
Mary Brennan and Ms. Orlagh Hunt to the Board on 3 August 2016 and
12 August 2016 respectively, the Group could demonstrate compliance
with this provision. Their addition to the Board means that five of
eleven members of the Board would be persons who have been
co-opted, that is to say persons appointed by the Directors, rather
than shareholders. Ordinary Resolutions will now therefore be
proposed at the EGM, for the approval of shareholders, for all
appointments made since our last Annual General Meeting, namely Ms.
Mary Brennan, Mr. Dermot Browne, Ms. Orlagh Hunt, Mr. David
O'Connor and Mr. John O'Grady.
The EGM has been convened for 11 a.m. on 31 August 2016 at The
Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland.
Copies of the Circular will be submitted to the National Storage
Mechanism and will be available for download from
www.morningstar.co.uk/uk/nsm or from the Company's website
http://www.fbdgroup.com/ on the morning of 16 August 2016. It will
also be available for inspection at the Companies Announcements
Office, Irish Stock Exchange, 28 Anglesea Street, Dublin 2.
ENDS
Enquiries:
FBD Holdings plc Telephone
Peter Jackson, Head of Investor
Relations +353 1 409 3208
Conor Gouldson, Company Secretary
Powerscourt
Jack Hickey +353 83 4488 339
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 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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