Publication of Annual report etc.

RNS Number : 3086A

FBD Holdings PLC

29 March 2012

 



FBD Holdings plc

29 March 2012

Publication of Annual Report and Accounts

FBD Holdings plc ('FBD' or the 'Company') has today issued the Annual Report for 2011 (incorporating a Letter from the Chairman and Notice of the Annual General Meeting) (hereinafter "the 2011 Annual Report") to Shareholders and published it on its website www.fbdgroup.com. 

Copies of the 2011 Annual Report have been submitted to the Irish Stock Exchange and will shortly be available for inspection at:

Companies Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

The 2011 Annual Report and Proxy Form for the Annual General Meeting have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection or downloading at www.hemscott.com/nsm.do.

Annual General Meeting

The Annual General Meeting of the Company will be held at the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on Friday 30 April 2012 at 12.00 noon. 

The following documents, in addition to the 2011 Annual Report, have today been made available from the Company's website, www.fbdgroup.com:

·     Sample Form of Proxy for use for the Annual General Meeting

·     Current Memorandum and Articles of Association

·     Details of Voting Rights

For Reference	Telephone
FBD Holdings plc
Conor Gouldson, Company Secretary	[phone]

FBD Holdings plc    FBD House, Bluebell, Dublin 12 Registered in Dublin, Ireland Registered Number 135882

 

END

 

 

ACSEAXDPASNAEFF