REG - FBD Holdings PLC - Notice of AGM

FBD HoldingsAnnouncement

27/03/2024 16:00

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RNS Number : 5708I  FBD Holdings PLC  27 March 2024

FBD Holdings plc (the "Company")

 

27 March 2024

 

Publication of Annual Report, Notice of Annual General Meeting and Form of
Proxy

 

The Annual General Meeting of the Company will be held at The Irish Farm
Centre, Bluebell, Dublin 12, Ireland on Thursday, 9 May 2024 at 11.00 a.m.

 

The Notice of the 2024 Annual General Meeting and Form of Proxy have been
published by the Company. These documents are available to view on the
Company's website www.fbdgroup.com (http://www.fbdgroup.com) .

 

The 2023 Annual Report has also been published by the Company and is available
to view directly at https://fbdgroup.com/annualreport
(https://fbdgroup.com/annualreport)

 

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have
been submitted to the U.K. National Storage Mechanism and Euronext Dublin and
will shortly be available for inspection at:

 

https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

and at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have
been posted to shareholders.

 

In addition to these documents the following documents are available on the
Company's website, www.fbdgroup.com (http://www.fbdgroup.com) :

 

·          Current Memorandum and Articles of Association

·          Proxy Voting Information

·          Details of Voting Rights

 

 For Reference                     Telephone

 FBD Holdings plc
 Nadine Conlon, Company Secretary  +353 87 3844435

 

 

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           Euronext Dublin         Financial Conduct Authority
 Listing Category  Premium                 Premium (Equity)
 Trading Venue     Euronext Dublin         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

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