TIDMFBH
RNS Number : 4378Y
FBD Holdings PLC
12 May 2021
FBD Holdings plc
12 May 2021
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the
Annual General Meeting of the Company held on 12 May 2021 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 2021 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 25,743,701 25,743,701 0 4,523
Receive and consider
2 the Remuneration Report 25,741,999 25,615,584 126,415 6,225
Receive and consider
the FBD Remuneration
3 Policy 25,741,968 25,636,453 105,515 6,256
4a Re-appoint W Bogaerts 25,744,955 25,719,952 25,003 3,269
4b Re-appoint M Brennan 25,744,767 25,725,867 18,900 3,457
4c Re-appoint S Cronin 25,743,440 25,722,840 20,600 4,784
4d Re-appoint T Cullinan 25,748,193 25,729,983 18,210 31
4e Re-appoint L Herlihy 25,744,955 25,727,055 17,900 3,269
4f Re-appoint D O'Connor 25,743,628 25,720,213 23,415 4,596
4g Re-appoint J O'Grady 25,743,628 25,724,728 10,900 4,596
4h Re-appoint T Ó'Midheach 25,744,955 25,727,555 17,400 3,269
4i Re-appoint R Pike 25,645,140 25,621,637 23,503 103,084
4j Re-appoint P Walshe 25,748,193 25,725,118 23,075 31
5 Auditors Remuneration 25,747,993 25,741,478 6,515 231
Director authority to
6 allot shares 25,744,755 25,744,643 112 3,469
To amend the Articles
7 of Association 25,744,755 25,744,643 112 3,469
Dis-apply pre-emption
8 rights 25,740,684 25,735,033 5,651 7,540
Renew authority to purchase
9 own shares 25,748,043 25,649,743 98,300 181
Set re-issue price for
10 treasury shares 25,744,422 25,744,310 112 3,802
Authorise EGM at 14 days'
11 notice 25,744,955 25,744,417 538 3,269
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 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
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END
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May 12, 2021 11:48 ET (15:48 GMT)
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