Notice of AGM
FBD Holdings plc (the "Company")
3 April 2023
Publication of Annual Report, Notice of Annual General Meeting and Form of Proxy
The Annual General Meeting of the Company will be held at The Irish Farm Centre, Bluebell, Dublin 12, Ireland on Thursday, 11 May 2023 at 11.00 a.m.
The Notice of the 2023 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 2022 Annual Report has also been published by the Company and is available to view directly at https://www.fbdgroup.com/annual-report/annual-report-2022.pdf
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:
https://direct.euronext.com/#/oamfiling
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 :
· Current Memorandum and Articles of Association
· Proxy Voting Information
· Details of Voting Rights
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For Reference |
Telephone |
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FBD Holdings plc |
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Nadine Conlon, Company Secretary |
+353 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 €0.60 each which are publicly traded:
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Listing |
Euronext Dublin |
UK Listing Authority |
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Listing Category |
Premium |
Premium (Equity) |
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Trading Venue |
Euronext Dublin |
London Stock Exchange |
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Market |
Main Securities Market |
Main Market |
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ISIN |
IE0003290289 |
IE0003290289 |
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Ticker |
FBD.I or EG7.IR |
FBH.L |
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FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882
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