Result of AGM

RNS Number : 2099N

FBD Holdings PLC

04 May 2018

 

FBD Holdings plc

4 May 2018

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 4 May 2018 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 2017.  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 accounts	28165783	28165783	0	0
2	Declare dividend on the 14% non-cumulative preference shares	28165783	28160783	4000	1000
3	Declare dividend on the 8% non-cumulative preference shares	28165783	28160783	4000	1000
4	Declare a dividend of 24 cent per Ordinary Share	28165783	28165783	0	0
5	Approve Remuneration Report	28165783	26347103	1719453	99227
6a	Re-appoint W Bogaerts	28165783	27871775	292657	1351
6b	Re-appoint M Brennan	28165783	27872043	292413	1327
6c	Re-appoint D Browne	28165783	27833012	331312	1459
6d	Re-appoint J Healy	28165783	28158268	7515	0
6e	Re-appoint L Herlihy	28165783	28158941	5515	1327
6f	Re-appoint O Hunt	28157783	26437003	1719453	1327
6g	Re-appoint F Muldoon	28165783	28164832	24	927
6h	Re-appoint D O'Connor	28165783	28164456	0	1327
6i	Re-appoint J O'Grady	28165783	28152188	12268	1327
6j	Re-appoint P Walshe	28165783	28157072	7784	927
7	Auditors Remuneration	28165783	27867594	297944	245
8	Approve Performance Share Plan	28165783	28057612	107039	1132
9	Director authority to allot shares	28165783	28158268	7515	0
10	Dis-apply pre-emption rights	28165783	28151862	8473	5448
11	Renew authority to purchase own shares	28165783	28160268	5515	0
12	Set re-issue price for treasury shares	28165783	28158835	1000	5948
13	Authorise EGM at 14 days notice	28165783	27734107	430349	1327

For Reference

FBD Holdings plc	Telephone
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	Irish Stock Exchange	UK Listing Authority
Listing Category	Premium	Premium (Equity)
Trading Venue	Irish Stock Exchange	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

 

END

 

 

RAGEADSLEEPPEFF