Result of AGM

RNS Number : 3839R

FBD Holdings PLC

29 April 2009

 



FBD Holdings plc

29 April 2009

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 29 April 2009 were duly passed.

The full text of each resolution was set out in the Notice of the Meeting which was incorporated into the Annual Report 2008. The Notice of the Meeting is also available as a separate document on the Company's website www.fbdgroup.com. Details of the numbers of shares in respect of which valid proxy appointments had been made in advance of the meeting are set out below.  

This announcement will also be made available on the Company's website in the 'Shareholder Meetings' section.

No.	Matter	Total	In favour	Against	Withheld
1	Receive and Consider Annual Report and Accounts	23,772,101	23,714,379	2,492	55,230
2	Declare 8% Non Cumulative Preference Dividend	23,772,101	23,771,085	228	788
3	Declare Final Ordinary Dividend	23,772,101	23,771,789	124	188
4 (a)	Re-elect M Berkery	23,772,101	19,539,771	3,326,182	906,148
4 (b)	Re-elect J Donnelly	23,772,101	20,467,927	2,415,212	888,962
4 (c)	Re-elect P Lynch	23,772,077	19,498,597	3,385,112	888,368
4 (d)	Re-elect P O'Keeffe	23,772,101	19,505,130	3,377,276	889,695
4 (e)	Re-elect P Walshe	23,771,897	20,469,310	2,414,225	888,362
4 (f)	Re-elect C O'Caoimh	23,772,101	23,659,604	112,309	188
5	Authority for Board to fix the Auditors' Remuneration	23,771,298	23,380,533	390,577	188
6	Renew General Authority to allot shares	23,772,101	23,751,989	19,824	288
7	Limited dis-application of pre-emption rights	23,772,101	23,764,210	5,476	2,415
8	Authorise market purchases of own shares	23,772,101	23,769,630	2,283	188
9	Set re-issue price for own shares held in Treasury	23,772,101	23,769,254	2,059	788
10	Amendment to Articles of Association	23,772,101	23,758,306	13,607	188

For Reference:                                          Telephone

FBD

Conor Gouldson, Company Secretary            [phone]

FBD Holdings plc FBD House Bluebell Dublin 12 Ireland

Registered in Dublin, Ireland  Registered Number 135882

 

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