FBD Holdings PLC Notice of AGM (1684V)

TIDMFBH

RNS Number : 1684V

FBD Holdings PLC

03 April 2023

FBD Holdings plc (the "Company")

3 April 2023

Publication of Annual Report, Notice of Annual General Meeting and Form of Proxy

The Annual General Meeting of the Company will be held at The Irish Farm Centre, Bluebell, Dublin 12, Ireland on Thursday, 11 May 2023 at 11.00 a.m.

The Notice of the 2023 Annual General Meeting and Form of Proxy have been published by the Company. These documents are available to view on the Company's website www.fbdgroup.com .

The 2022 Annual Report has also been published by the Company and is available to view directly at https://www.fbdgroup.com/annual-report/annual-report-2022.pdf

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

https://direct.euronext.com/#/oamfiling

and at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been posted to shareholders.

In addition to these documents the following documents are available on the Company's website, www.fbdgroup.com :

   --          Current Memorandum and Articles of Association 
   --          Proxy Voting Information 
   --          Details of Voting Rights 
 
 For Reference                       Telephone 
 
 FBD Holdings plc 
 Nadine Conlon, Company Secretary    +353 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     Premium                  Premium (Equity) 
 Trading Venue        Euronext Dublin          London Stock Exchange 
 Market               Main Securities Market   Main 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAEAELDEAFDEFA

(END) Dow Jones Newswires

April 03, 2023 11:00 ET (15:00 GMT)

Fbd (LSE:FBH)
Historical Stock Chart
From May 2024 to Jun 2024