FBD Holdings PLC Directorate Change (6031D)

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RNS Number : 6031D

FBD Holdings PLC

03 March 2022

FBD Holdings Plc

Directorate Change

3 March 2022

FBD Holdings plc announces that Mr. Walter Bogaerts, Independent Non-Executive Director, will not be putting himself forward for re-election at the 2022 Annual General Meeting to take place on 12 May 2022. Mr. Bogaerts recently retired as Independent Non-Executive Director of FBD Insurance Plc.

Mr Liam Herlihy, Chairman, commented:

"For many years Walter has been a solid, knowledgeable and deeply respected member of our Board and Board Committees. FBD has benefitted from his valuable contribution and, on behalf of the Board, I convey our appreciation and thanks to Walter for his hard work and dedication to FBD. We wish Walter the very best in the future."

For Reference:

 
 FBD Holdings plc                    Telephone 
 Nadine Conlon, Company Secretary    00353 87 3844435

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   Primary           Premium (Equity) 
 Trading Venue      Euronext Dublin   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

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