Notice of EGM and Publication of Circular

RNS Number : 2234P

FBD Holdings PLC

29 September 2011

 



FBD Holdings plc

29 September 2011

Publication of Circular and Notice of EGM

FBD Holdings plc ("FBD" or "the Company") announces that it has today posted a circular ("Circular") and Notice of an Extraordinary General Meeting ("EGM") to shareholders.

The Circular sets out details of the proposed related party transaction which was announced by the Company on 24 August 2011 concerning FBD Property & Leisure Limited and Farmer Business Developments plc (a related party owning 29.7% of the voting shares of the Company).  An EGM has been convened for 12 noon on 17 October 2011 at The Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland.  An ordinary resolution, to give effect to the proposed transaction, will be proposed at the EGM for the approval of shareholders, other than Farmer Business Developments plc.

A copy of the Circular, including Notice of the EGM will shortly be available on the National Storage Mechanism at www.hemscott.com/nsm.do. and on the Company's website http://www.fbdgroup.com/.

ENDS

Enquiries:

FBD Holdings plc		Telephone
Andrew Langford, Group Chief Executive		[phone]
Cathal O'Caoimh, Group Finance Director
Conor Gouldson, Company Secretary
Murray Consultants
Joe Murray		[phone]
Joe Heron

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

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	Dual	Premium (Equity)
Trading Venue	Irish Stock Exchange	London Stock Exchange
Market	Main Securities Market	Main Market
ISIN	IE0003290289	IE0003290289
Ticker	EG7.IR	FBH.L

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

 

END

 

 

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