Results of AGM

FBD Holdings PLC
26 April 2006



FOR IMMEDIATE RELEASE







                            FBD Holdings plc ('FBD')

                   Results of Annual  General Meeting ('AGM')





                                                        Date:   26th April, 2006







FBD wishes to announce that all resolutions proposed at today's AGM were duly
passed by shareholders.







For Reference:

Philip Fitzsimons, 01 409 3200















This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.








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