RNS Number : 6892Y
FBD Holdings PLC
31 March 2026
FBD Holdings plc (the "Company")
31 March 2026
Publication of 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, 7 May 2026 at 11.00 a.m.
The Notice of the 2026 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 along with the Annual Report for 2025 which was published on 6 March 2026.
The Notice of the Annual General Meeting and Form of Proxy have been submitted to Euronext Dublin and will shortly be available for inspection at:
https://direct.euronext.com/#/oamfiling
The 2025 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:
· Details of Voting Rights
· Current Memorandum and Articles of Association
For Reference
Telephone
FBD Holdings plc
Nadine Conlon, Company Secretary
+35387 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
Listing Category
Premium
Trading Venue
Euronext Dublin
Market
Main Securities Market
ISIN
IE0003290289
Ticker
FBD. I or EG7.IR
FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882
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