FBD Holdings PLC Notice of AGM (2111H)
05 April 2022 - 1:58AM
UK Regulatory
TIDMFBH
RNS Number : 2111H
FBD Holdings PLC
04 April 2022
FBD Holdings plc (the "Company")
4 April 2022
Publication of Annual Report, Notice of Annual General Meeting
and Form of Proxy
The Annual General Meeting of the Company will be held at The
Irish Farm Centre, Bluebell, Dublin 12, Ireland on Thursday, 12 May
2022 at 11.00 a.m.
The Notice of the 2022 Annual General Meeting and Form of Proxy
have been published by the Company. These documents are available
to view on the Company's website www.fbdgroup.com .
The 2021 Annual Report has also been published by the Company
and is available to view directly at
www.fbdgroup.com/annualreport
The Annual Report, Notice of the Annual General Meeting and Form
of Proxy have been submitted to the U.K. National Storage Mechanism
and Euronext Dublin and will shortly be available for inspection
at:
Companies Announcements Office
Euronext Dublin,
Exchange Buildings,
Foster Place,
Dublin 2
Telephone number: 353 1 6174200
and at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report, Notice of the Annual General Meeting and Form
of Proxy have been posted to shareholders.
In addition to these documents the following documents are
available on the Company's website, www.fbdgroup.com :
-- Current Memorandum and Articles of Association
-- Details of Voting Rights
Interest in Shares
Under Euronext Listing Rules 6.1.82(1) and 6.1.82(2) there is a
requirement to set out in the Company's annual report a statement
of information concerning Directors' interests in shares under
Article 19 of the Market Abuse Regulation together with
interests/holdings in the Company under the Transparency
Regulations and Transparency Rules. This statement must contain
information that covers the period that is not more than one month
from the date on which the Company publishes its AGM Notice.
In accordance with Euronext Listing Rule 6.1.82(1), there have
been no changes to Directors' interests since 31 December 2021.
In accordance with Euronext Listing Rule 6.1.82(2), there have
been no changes to the substantial shareholdings as disclosed in
the 2021 Annual Report.
For Reference Telephone
FBD Holdings plc
Nadine Conlon, Company Secretary +353 87 3844435
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
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAEASLLESXAEFA
(END) Dow Jones Newswires
April 04, 2022 11:58 ET (15:58 GMT)
Fbd (LSE:FBH)
Historical Stock Chart
From Mar 2024 to Apr 2024
Fbd (LSE:FBH)
Historical Stock Chart
From Apr 2023 to Apr 2024