TIDMFBH

RNS Number : 5814I

FBD Holdings PLC

31 August 2016

FBD Holdings plc

31 August 2016

Result of Extraordinary General Meeting

FBD Holdings plc ("FBD") announces that the five Resolutions which were tabled at today's Extraordinary General Meeting of the Company held in Dublin, Ireland at 11.00 a.m. were duly passed.

The precise text of the Resolutions was set out in the Shareholder Circular and the Notice of the Meeting.

The following are the details of the number of shares in respect of which valid proxy appointments were made in advance of the meeting.

 
         Appointment 
   No.    / reappointment 
          of                     Total    In favour     Against   Withheld 
 
 1       Mary Brennan       28,246,027   28,236,070       9,957        331 
 2       Dermot Browne      28,243,436   26,536,715   1,706,721      2,898 
 3       Orlagh Hunt        28,246,303   28,233,410      12,893         31 
 4       David O'Connor     28,244,036   26,533,679   1,710,357      2,298 
 5       John O'Grady       28,244,036   26,535,315   1,708,721      2,298

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

For Reference

 
 FBD Holdings plc           Telephone 
 Conor Gouldson, Company 
  Secretary                 +353 1 409 3208

About FBD Holdings plc ("FBD")

Established in the 1960s, 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 Exchange   UK Listing Authority 
 Listing Category   Dual                   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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August 31, 2016 09:01 ET (13:01 GMT)

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