Notice of AGM

RNS Number : 5039V

FBD Holdings PLC

14 April 2021

 

FBD Holdings plc (the "Company")

14 April 2021

Publication of Annual Report, Notice of Annual General Meeting and Form of Proxy

The Annual General Meeting of the Company will be held at FBD House, Bluebell, Dublin 12, Ireland on Wednesday, 12 May 2021 at 11.00 a.m. 

The Notice of the 2021 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 2020 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 :

· Important Covid 19 Notice

· 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), the following changes to Directors' interests have taken place since 31 December 2020 to 31 March 2021 (being a date not more than one month prior to the date of the Notice of the AGM):

Director	Ordinary Shares at 31 December 2020 (or date of appointment)	Ordinary Shares at 31 March 2021	Conditional LTIP Awards at 31 December 2020	Conditional LTIP Awards at 31 March 2021
John O'Grady	10,743	10,743	56,540	84,406
Tomás Ó'Midheach	0	0	0	58,055

In accordance with Euronext Listing Rule 6.1.82(2), the following changes to the interests in shares of FBD have been notified to the Company pursuant to the Transparency Regulations and related Transparency Rules as at 31 March 2021 (being a date not more than one month prior to the date of the Notice of the AGM) compared to such interests notified as at 31 December 2020:

	Ordinary Shares at 31 December 2020	% of class at 31 December 2021	Ordinary Shares at 31 March 2021	% of class at 31 March 2021
Fidelity Management & Research Company LLC	1,820,734	5.2%	Below 3%	Below 3%
M&G Investment Management Limited	2,585,349	7.4%	2,440,833	6.96%

For Reference	Telephone
FBD Holdings plc
Derek Hall, Company Secretary	[phone]

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	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

 

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