EGM Circular

FBD Holdings PLC
09 May 2007



FBD Holdings plc ('FBD')

9 May 2007


EGM CIRCULAR



FBD announces that it is today issuing a circular to its shareholders which
includes a notice of an Extraordinary General Meeting ('EGM') of the Company.
The EGM is to be held at 11.00 a.m. on Thursday 31 May 2007 and not, as
indicated in the announcement on 17 April 2007, following the Company's AGM on
22 May 2007. The Extraordinary General Meeting, at which a number of resolutions
will be considered and voted upon, will be held at FBD House, Bluebell, Dublin
12, Ireland.



A copy of the Circular, which has been submitted to the Irish Stock Exchange and
the UK Listing Authority, will shortly be available for inspection at the
document viewing facility at:



Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London E14 5HS,

UK.

Tel: + 44 207 066 1000.





Enquiries:



FBD Holdings plc



Philip Fitzsimons, Chief Executive
 [phone]

Andrew Langford, Finance Director
[phone]











This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






                      This information is provided by RNS
            The company news service from the London Stock Exchange