Result of AGM

RNS Number : 3935C
FBD Holdings PLC
30 April 2012
 



FBD Holdings plc

30 April 2012

 

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 30 April 2012 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 2011.  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

25,301,461

25,202,044

99,417

334

2

Declare 8% Preference Dividend

25,301,461

25,301,461

-

334

3

Declare Ordinary Dividend

25,301,461

25,301,461

-

334

4

Approve Remuneration Report

25,300,336

25,156,216

144,120

1,459

5 a

Re-elect M Berkery

23,206,487

23,037,907

168,580

2,095,308

5 b

Re-elect J Bryan

25,297,761

24,756,383

541,378

4,034

5 c

Re-elect S Dorgan

25,296,434

24,949,311

347,123

5,361

5 d

Re-elect B Horan

25,297,236

25,276,068

21,168

4,559

5 e

Re-elect A Langford

25,300,134

25,110,355

189,779

1,661

5 f

Re-elect D Mulvihill

25,295,909

25,265,281

30,628

5,886

5 g

Re-elect C O'Caoimh

25,295,909

25,269,916

25,993

5,886

5 h

Re-elect V Sheridan

25,296,434

24,900,142

396,292

5,361

5 i

Re-elect A Taheny

25,296,434

25,271,867

24,567

5,361

5 j

Re-elect J Thijs

25,296,636

22,046,518

3,250,118

5,159

5 k

Re-elect P Walshe

25,298,361

25,273,818

24,543

3,434

6

Auditors Remuneration

25,301,461

24,845,173

456,288

334

7

Dis-apply pre-emption rights

25,291,417

25,271,920

19,497

10,378

8

Renew authority to purchase own shares

25,198,911

25,196,763

2,148

102,884

9

Set re-issue price for treasury shares

25,296,211

25,291,907

4,304

5,584

10

Authorise EGM at 14 days notice

25,301,461

24,753,916

547,545

334

 

 

For Reference

 

FBD Holdings plc

Telephone

Conor Gouldson, Company Secretary

+353 1 409 3208

 

 



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

FBH.L

 

 

FBD Holdings plc    FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 


This information is provided by RNS
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