FBD Holdings PLC Result of AGM (3639E)
05 May 2017 - 11:19PM
UK Regulatory
TIDMFBH
RNS Number : 3639E
FBD Holdings PLC
05 May 2017
FBD Holdings plc
5 May 2017
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the
Annual General Meeting of the Company held on 5 May 2017 were duly
passed.
The full text of each resolution was set out in the Notice of
the Meeting which was incorporated into the Annual Report 2016. The
Notice of the Meeting is also available as a separate document on
the Company's website www.fbdgroup.com. Details of the numbers of
shares in respect of which valid proxy appointments had been made
in advance of the meeting are set out below.
This announcement will also be made available on the Company's
website in the "Shareholder Meetings" section.
No. Matter Total In favour Against Withheld
Receive and
1 consider accounts 27,864,863 27,859,180 4,000 1,683
Approve Remuneration
2 Report 27,864,863 25,611,526 2,249,954 3,383
Re-appoint W
3a Bogaerts 27,864,863 27,842,185 22,322 356
Re-appoint M
3b Brennan 27,864,863 27,857,420 7,118 325
Re-appoint D
3c Browne 27,864,863 27,853,874 10,633 356
Re-appoint L
3d Herlihy 27,864,863 27,857,420 7,118 325
Re-appoint O
3e Hunt 27,864,863 27,839,767 24,740 356
Re-appoint F
3f Muldoon 27,864,863 27,857,698 6,840 325
Re-appoint D
3g O'Connor 27,864,863 27,853,874 10,633 356
Re-appoint J
3h O'Grady 27,864,863 27,854,930 9,933 0
Re-appoint P
3i Walshe 27,864,863 27,855,992 8,840 31
4 Auditors Remuneration 27,864,863 27,855,929 8,715 219
Dis-apply pre-emption
5 rights 27,864,863 27,852,786 8,425 3,652
Renew authority
to purchase
6 own shares 27,864,863 27,795,782 68,800 281
Set re-issue
price for treasury
7 shares 27,864,863 27,859,644 5,000 219
Authorise EGM
8 at 14 days notice 27,864,863 27,119,096 745,767 0
For Reference
FBD Holdings plc Telephone
Derek Hall, Company
Secretary +353 1 409 3469
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 Irish Stock UK Listing Authority
Exchange
Listing Category Premium Premium (Equity)
Trading Venue Irish Stock London Stock
Exchange 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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