REG - FBD Holdings PLC - Result of AGM
08/05/2025 17:15
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RNS Number : 9506H FBD Holdings PLC 08 May 2025
FBD Holdings plc
8 May 2025
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the Annual General
Meeting of FBD Holdings plc held on 8 May 2025 were duly passed by the
requisite majorities on a show of hands at the meeting.
The number of shares with voting rights in issue on 8 May 2025 is 41,094,596
(excluding 164,005 Treasury Shares in issue). Details of the numbers of shares
in respect of which valid proxy appointments had been made in advance of the
meeting are set out below. Details of the resolutions are contained in the
2025 Notice of Annual General Meeting which is available on the Company's
website www.fbdgroup.com (http://www.fbdgroup.com) .
This announcement will also be made available on the Company's website in the
"Investors" section.
No Matter Total Voted excluding withheld Total For Against Withheld
1 To receive and consider the Report of the Directors and the Financial 28,479,922 28,479,891 31 0
Statements for the year ended 31 December 2024
Percentage 100.000% 0.000%
2 To declare a dividend on the 14% Non-Cumulative Preference Shares 28,479,810 28,479,810 0 112
Percentage 100.000% 0.000%
3 To declare a dividend on the 8% Non-Cumulative Preference Shares 28,478,591 28,478,591 0 1,331
Percentage 100.000% 0.000%
4 To declare a Final Dividend of 100 cent per Ordinary Share 28,479,922 28,479,922 0 0
Percentage 100.000% 0.000%
5 To receive and consider the Report on Directors' Remuneration appearing in the 28,478,395 28,297,759 180,636 1,527
Financial Statements for the year ended 31 December 2024
Percentage 99.366% 0.634%
6a To re-elect James Bergin as Director 28,479,891 28,478,564 1,327 31
Percentage 99.995% 0.005%
6b To re-elect Mary Brennan as Director 28,479,891 28,479,891 0 31
Percentage 100.00% 0.000%
6c To re-elect Sylvia Cronin as Director 28,479,891 28,013,872 466,019 31
Percentage 98.364% 1.636%
6d To re-elect Olive Gaughan as Director 28,479,891 28,479,891 0 31
Percentage 100.000% 0.000%
6e To re-elect Francie Gorman as Director 28,479,891 28,478,564 1,327 31
Percentage 99.995% 0.005%
6f To re-elect Patrick Murphy as Director 28,479,891 28,478,564 1,327 31
Percentage 99.995% 0.005%
6g To re-elect Tomás Ó Midheach as Director 28,479,891 28,477,864 2,027 31
Percentage 99.993% 0.007%
6h To re-elect Richard Pike as Director 28,479,891 28,012,545 467,346 31
Percentage 98.359% 1.641%
6i To re-elect Jean Sharp as Director 28,479,891 28,013,872 466,019 31
Percentage 98.364% 1.636%
6j To re-elect Kate Tobin as Director 28,479,922 28,479,922 0 0
Percentage 100.00% 0.000%
7 To authorise the Directors to fix the remuneration of the Auditors 28,478,595 28,478,595 0 1,327
Percentage 100.000% 0.00%
8 To renew the Directors authority to allot shares 28,478,591 28,451,211 27,380 1,331
Percentage 99.904% 0.096%
9 To approve a limited disapplication of Pre-emption Rights 28,478,235 28,473,658 4,577 1,687
Percentage 99.984% 0.016%
10 To approve the Directors' additional authority to issue ordinary shares on a 28,479,566 28,476,316 3,250 356
non-pre-emptive basis for cash in the case of an acquisition or specified
capital investment
Percentage 99.989% 0.011%
11 To authorise the Company to make market purchase of Own Shares 28,479,891 28,477,964 1,927 31
Percentage 99.993% 0.007%
12 To set the off-market re-issue price range for the Company's share held in 28,479,891 28,478,564 1,327 31
treasury
Percentage 99.995% 0.005%
13 To maintain the existing authority to convene an EGM by 14 Days' Notice 28,479,891 28,478,144 1,747 31
Percentage 99.994% 0.006%
14 To approve a capital reduction and creation of distributable reserves under 28,479,891 28,478,564 1,327 31
Irish law.
Percentage 99.995% 0.005%
- A Vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" any resolution.
- Proxy votes which gave discretion to the Chair of the Annual
General Meeting have been included in the "Votes For" total of the appropriate
resolution.
For Reference
FBD Holdings plc Telephone
Nadine Conlon, Company Secretary 00353 87 3844435
The following details relate to FBD's ordinary shares of €0.60 each which
are publicly traded:
Listing Euronext Dublin
Listing Category Primary
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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