TIDMFBH
RNS Number : 3384L
FBD Holdings PLC
12 May 2022
FBD Holdings plc
12 May 2022
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 2022 were duly
passed. 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. Details of the resolutions are contained in the 2022
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 voted Total For Against Withheld
including
withheld
1 Financial Statements 28,380,344 28,375,988 4,000 356
----------------------- ------------ ----------- ---------- ---------
2 14% Dividend 28,380,344 28,375,907 4,112 325
----------------------- ------------ ----------- ---------- ---------
3 8% Dividend 28,380,344 28,370,458 6,128 3,758
----------------------- ------------ ----------- ---------- ---------
Final Dividend 100
4 cent 28,380,344 28,380,019 0 325
----------------------- ------------ ----------- ---------- ---------
5 Directors Remuneration 28,380,344 26,522,998 1,757,133 100,213
----------------------- ------------ ----------- ---------- ---------
6a Re-Appoint M Brennan 28,380,344 28,247,692 132,327 325
----------------------- ------------ ----------- ---------- ---------
6b Re-Appoint S Cronin 28,380,344 28,228,941 151,078 325
----------------------- ------------ ----------- ---------- ---------
6c Re-Appoint T Cullinan 28,380,344 28,246,611 133,408 325
----------------------- ------------ ----------- ---------- ---------
6d Re-Appoint L Herlihy 28,380,344 25,890,968 2,489,051 325
----------------------- ------------ ----------- ---------- ---------
6e Re-Appoint D O'Connor 28,380,344 28,212,408 167,611 325
----------------------- ------------ ----------- ---------- ---------
6f Re-Appoint J O'Grady 28,380,344 28,246,992 133,027 325
----------------------- ------------ ----------- ---------- ---------
Re-Appoint T Ó
6g Midheach 28,380,344 28,247,657 132,687 0
----------------------- ------------ ----------- ---------- ---------
6h Re-Appoint R Pike 28,380,344 28,247,217 133,127 0
----------------------- ------------ ----------- ---------- ---------
6i Re-Appoint P Walshe 28,380,344 28,245,960 133,784 600
----------------------- ------------ ----------- ---------- ---------
6j Re-Appoint J O'Dwyer 28,380,344 28,248,017 132,327 0
----------------------- ------------ ----------- ---------- ---------
6k Re-Appoint J Sharp 28,380,344 28,247,220 133,124 0
----------------------- ------------ ----------- ---------- ---------
Remuneration of
7 Auditors 28,380,344 28,378,953 1,360 31
----------------------- ------------ ----------- ---------- ---------
Director Authority
8 to Allot shares 28,380,344 26,739,388 1,639,706 1250
----------------------- ------------ ----------- ---------- ---------
Disapplication of
9 Pre-emption Rights 28,380,344 28,370,589 5,072 4,683
----------------------- ------------ ----------- ---------- ---------
Renew Authority
to Purchase of Own
10 Shares 28,380,344 28,282,044 98,300 0
----------------------- ------------ ----------- ---------- ---------
Set Re-Issue Price
11 for Treasury Shares 28,380,344 28,270,249 105,412 4,683
----------------------- ------------ ----------- ---------- ---------
Authorise EGM at
12 14 Days' Notice 28,380,344 28,208,003 172,310 31
----------------------- ------------ ----------- ---------- ---------
For Reference
FBD Holdings plc Telephone
Nadine Conlon, Company Secretary 00353 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 Primary Premium (Equity)
Trading Venue Euronext Dublin London Stock 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
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END
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May 12, 2022 11:13 ET (15:13 GMT)
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