Notice of AGM

RNS Number : 5985R
FBD Holdings PLC
30 June 2020
 

FBD Holdings plc (the "Company")

30 June 2020

 

Publication of Notice of Annual General Meeting and Form of Proxy (the "Documents")

 

The Annual General Meeting of the Company will be held at FBD House, Bluebell, Dublin 12, Ireland on Friday 31 July 2020 at 11.00 a.m. 

 

The Notice of the 2020 Annual General Meeting and Form of Proxy have been published by the Company.  The Documents are available to view on the Company's website www.fbdgroup.com

 

The Documents 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

 

These Documents and the 2019 Annual Report have been posted to shareholders.

 

In addition to the Documents the following documents are available on the Company's website, www.fbdgroup.com :

 

· 2019 Annual Report

· Important Covid 19 Notice

· Current Memorandum and Articles of Association

· Details of Voting Rights

 

 

For Reference

Telephone

 

 

FBD Holdings plc

 

Derek Hall, Company Secretary

+353 86 1724059

 

 

 

 

 

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 €0.60 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 Market

Main Market

ISIN

IE0003290289

IE0003290289

Ticker

FBD ID

FBH LN

 

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland

Registered in Dublin, Ireland.  Registered Number 135882

 

 


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