FBD Holdings PLC Result of Meeting (0128P)

TIDMFBH

RNS Number : 0128P

FBD Holdings PLC

12 February 2021

FBD Holdings plc

12 February 2021

Result of Extraordinary General Meeting

All of the ordinary and special resolutions proposed at the Extraordinary General Meeting of the Company held on 12 February 2021 were duly passed by way of poll. Results of the poll for each resolution are outlined below. Details of the resolutions are contained in the Circular which is available on the Company's website www.fbdgroup.com .

This announcement will also be made available on the Company's website in the "Investors" section.

 
 No.   Matter                         Total Votes   In favour    Against   Withheld 
                                       (excluding 
                                       Withheld) 
       To approve the Migration 
        of the Migrating Shares 
        to Euroclear Bank's central 
 1      securities depository          29,813,078   29,812,930   148       0 
       To amend and adopt the 
        Articles of Association 
 2      of the Company                 29,813,078   29,812,930   148       0 
       To authorise and instruct 
        the Company to take all 
        necessary steps to give 
 3      effect to the Migration        29,813,078   29,812,930   148       0

For Reference

 
 FBD Holdings plc                 Telephone 
 Derek Hall, Company Secretary    +353 86 172 4059

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            Euronext Dublin   UK Listing Authority 
 Listing Category   Premium           Premium (Equity) 
 Trading Venue      Euronext Dublin   London Stock Exchange 
 Market             Main Securities   Main Market 
                     Market 
 ISIN               IE0003290289      IE0003290289 
 
   FBD Holdings plc    FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

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END

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