Annual General Meeting

FBD Holdings PLC
22 May 2007



FBD Holdings plc



Annual General Meeting held on 22 May 2007





All of the ordinary and special resolutions proposed at the Annual General
Meeting of the Company held on 22 May 2007 were duly passed.



The full text of each resolution was set out in the Notice of the Meeting.  This
Notice was incorporated into the Annual Report 2006 and was posted to
shareholders on 20 April 2007.  The Annual Report 2006 can be downloaded from
the Company's website www.fbd.ie.







For further information please contact:



Conor Gouldson, Company Secretary, FBD Holdings plc

FBD House, Bluebell, Dublin 12, Ireland



Telephone [phone]













This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






                      This information is provided by RNS
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