REG - FBD Holdings PLC - Proposed UK Delisting Resolution

FBD HoldingsAnnouncement

27/03/2024 16:30

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RNS Number : 5734I  FBD Holdings PLC  27 March 2024

 

FBD HOLDINGS PLC ("FBD" OR THE "COMPANY")

 

PUBLICATION OF CIRCULAR AND NOTICE OF PROPOSED UK DELISTING RESOLUTION

 

27 MARCH 2024

 

Further to the considerations of the appropriate listing arrangements
announced on 8 March 2024, FBD announces that the Board of the Company,
following additional shareholder feedback, will propose a resolution to cancel
the admission of the Company's ordinary shares to the Official List maintained
by the UK Financial Conduct Authority and to trading on the Main Market for
listed securities of the London Stock Exchange at the Annual General Meeting
of the Company on 9 May 2024.  Subject to shareholder approval, the UK
delisting is expected to take effect at 8 a.m. on 10 June 2024.

 

FBD will maintain the primary listing of its ordinary shares on the Main
Market of Euronext Dublin.

 

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct
Authority, a copy of the Circular (including the Notice of Annual General
Meeting) will also be forwarded to the UK Financial Conduct Authority and will
be uploaded to the National Storage Mechanism and available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Circular will also
be submitted to Euronext Dublin and will shortly be available for inspection
at Euronext Dublin OAM Filing.

 

The Circular is also available to view on the Company's website
www.fbdgroup.com.

 

 

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 

 Event                                                                           Date

 Latest time and date for receipt of Forms of  Proxy                             11.00 a.m. on 7 May 2024
 Annual General Meeting                                                          11.00 a.m. on 9 May 2024
 Last day of dealings in the Company's Ordinary Shares on the Main Market of     7 June 2024
 the London Stock Exchange
 Cancellation of listing of the Company's Ordinary Shares on the Main Market of  10 June 2024
 the London Stock Exchange

 

 

 For Reference                     Telephone

 FBD
 Nadine Conlon, Company Secretary  + 353 87 3844435

 

 

 

 

 

 

 

 

 

 

 

 

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