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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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