RNS Number : 8895J
FBD Holdings PLC
10 April 2015
FBD Holdings plc
10 April 2015
Publication of Annual Report and Accounts
FBD Holdings plc ('FBD' or the 'Company') has today issued the Annual Report for 2014 (incorporating a Letter from the Chairman and Notice of the 2015 Annual General Meeting) (hereinafter "the 2014 Annual Report") to Shareholders and published it on its website www.fbdgroup.com.
Copies of the 2014 Annual Report have been submitted to the Irish Stock Exchange and will shortly be available for inspection at:
Companies Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
The 2014 Annual Report and the Proxy Form for the 2015 Annual General Meeting have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection or downloading at www.hemscott.com/nsm.do.
Annual General Meeting
The Annual General Meeting of the Company will be held at the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on Thursday 14 May 2015 at 12.00 noon.
The following documents, in addition to the 2014 Annual Report, have today been made available on the Company's website, www.fbdgroup.com, in the Shareholder Meetings section:
· Sample Form of Proxy for use for the 2015 Annual General Meeting
· Current Memorandum and Articles of Association
· Details of Voting Rights
For Reference
Telephone
FBD Holdings plc
Conor Gouldson, Company Secretary
+353 1 409 3208
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
Irish Stock Exchange
UK Listing Authority
Listing Category
Premium
Premium (Equity)
Trading Venue
Irish Stock Exchange
London Stock Exchange
Market
Main Securities Market
Main Market
ISIN
IE0003290289
IE0003290289
Ticker
EG7.IR or FBD.I
FBH.L
FBD Holdings plc FBD House, Bluebell, Dublin 12 Registered in Dublin, Ireland Registered Number 135882
This information is provided by RNS
The company news service from the London Stock Exchange
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