TIDMFBH

RNS Number : 7768I

FBD Holdings PLC

03 April 2020

3 April 2020

FBD Holdings plc

Postponement of the 2020 Annual General Meeting ("AGM")

FBD Holdings plc announces that its Board has decided to postpone its AGM, originally scheduled to take place on 8(th) May 2020. All business normally conducted at the AGM, including the approval of a final dividend, will be deferred to the later date which will be advised to shareholders in due course.

This decision has been taken in light of the current and developing situation surrounding the impact of Covid-19, recommendations from regulatory authorities, public authorities, and consideration of the health and safety of shareholders, attendees and staff.

This announcement contains inside information.

 
 For Reference                                 Telephone 
 FBD 
 Michael Sharpe, Head of Investor Relations    + 353 87 9152914 
 
 Powerscourt 
  Jack Hickey                                   + 353 83 4488 339

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 Market   Main Market 
 ISIN               IE0003290289             IE0003290289 
 Ticker             FBD ID                   FBH LN

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland

   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.

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April 03, 2020 10:00 ET (14:00 GMT)

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