REG - FBD Holdings PLC - AGM Statement

FBD HoldingsAnnouncement

03/04/2020 15:00

RNS Number : 7768I
  
FBD Holdings PLC
  
03 April 2020
  
 

3 April 2020
 
FBD Holdings plc
 
 
Postponement of the 2020 Annual General Meeting ("AGM") 
FBD Holdings plc announces that its Board has decided to postpone its AGM, originally scheduled to take place on 8th May 2020. All business normally conducted at the AGM, including the approval of a final dividend, will be deferred to the later date which will be advised to shareholders in due course. 
This decision has been taken in light of the current and developing situation surrounding the impact of Covid-19, recommendations from regulatory authorities, public authorities, and consideration of the health and safety of shareholders, attendees and staff. 
This announcement contains inside information.
 
 



For Reference


Telephone




FBD


 




Michael Sharpe, Head of Investor Relations


+ 353 87 9152914




 


 




Powerscourt
Jack Hickey
 


 
+ 353 83 4488 339




 
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


UK Listing Authority




Listing Category


Primary


Premium (Equity)




Trading Venue


Euronext Dublin


London Stock Exchange




Market


Main Securities Market


Main Market




ISIN


IE0003290289


IE0003290289




Ticker


FBD ID


FBH LN



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


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