Result of AGM

RNS Number : 8302F
FBD Holdings PLC
29 April 2014
 



FBD Holdings plc

29 April 2014

 

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 2014 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 2013.  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

27,758,163

27,758,163

-

98,300

2

Declare 8% Preference Dividend

27,856,463

27,852,548

3,915

-

3

Declare Ordinary Dividend

27,856,463

27,856,403

60

-

4

Approve Remuneration Report

27,856,463

27,824,019

32,444

-

5 a

Re-elect M Berkery

27,835,793

24,418,604

3,417,189

20,670

5 b

Re-elect S Dorgan

27,856,463

27,419,960

436,503

-

5 c

Re-elect B Horan

27,856,463

27,831,024

25,439

-

5 d

Re-elect A Langford

27,856,463

26,636,070

1,220,393

-

5 e

Re-elect D Mulvihill

27,854,196

27,418,068

436,128

2,267

5 f

Re-elect C O'Caoimh

27,854,196

27,804,753

49,443

2,267

5 g

Re-elect P Walshe

27,856,275

27,705,729

150,546

188

6

Auditors Remuneration

27,855,762

27,336,288

519,474

701

7

Authority to allot shares

27,643,454

24,009,705

3,633,749

213,009

8

Dis-apply pre-emption rights

27,847,632

27,629,352

218,280

8,831

9

Renew authority to purchase own shares

27,831,770

27,617,364

214,406

24,693

10

Set re-issue price for treasury shares

27,618,475

26,818,927

799,548

237,988

11

Authorise EGM at 14 days notice

27,856,463

26,906,393

950,070

-

 

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 or EG7.IR

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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