TIDMFBH
RNS Number : 8393U
FBD Holdings PLC
31 July 2020
FBD Holdings plc
31 July 2020
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the
Annual General Meeting of the Company held on 31 July 2020 were
duly passed by way of poll. Results of proxy votes received at the
48-hour cut off time for each resolution are outlined below.
Details of the resolutions are contained in the 2020 Notice of
Annual General Meeting which is available on the Company's website
www.fbdgroup.com .
This announcement will also be made available on the Company's
website in the "Investors" section.
No. Matter Total Votes In favour Against Withheld
(excluding
Withheld)
Receive and consider
1 accounts 29,671,218 29,671,218 0 0
Approve Remuneration
2 Report 29,668,891 29,566,876 102,015 2,327
3a Re-appoint W Bogaerts 29,671,980 29,518,709 153,271 3,238
3b Re-appoint M Brennan 29,671,980 29,516,944 155,036 3,238
3c Re-appoint S Cronin 29,675,218 29,570,570 104,648 0
3d Re-appoint P D'Alton 29,670,980 29,646,053 24,927 4,238
3e Re-appoint L Herlihy 29,671,736 29,598,886 72,850 3,238
3f Re-appoint D O'Connor 29,671,980 29,600,130 71,850 3,238
3g Re-appoint J O'Grady 29,576,826 29,552,599 24,227 98,300
3h Re-appoint R Pike 29,671,980 29,566,005 105,975 3,238
3i Re-appoint P Walshe 29,675,218 29,646,907 28,311 0
4 Auditors Remuneration 29,673,691 29,669,176 4,515 1,527
To approve the FBD Approved
5 profit sharing scheme 29,675,068 29,661,815 13,253 150
Director authority to
6 allot shares 29,673,568 29,663,503 10,065 1,650
Dis-apply pre-emption
7 rights 29,667,767 29,660,940 6,827 7,451
Renew authority to purchase
8 own shares 29,671,068 29,571,221 99,847 150
Set re-issue price for
9 treasury shares 29,670,736 29,663,909 6,827 4,482
Authorise EGM at 14 days'
10 notice 29,675,218 29,476,875 198,343 0
For Reference
FBD Holdings plc Telephone
Derek Hall, Company Secretary +353 86 172 4059
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 Main Market
Market
ISIN IE0003290289 IE0003290289
FBD Holdings plc FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882
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END
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