REG - FBD Holdings PLC - Notice of AGM

FBD HoldingsAnnouncement

31/03/2025 17:30

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RNS Number : 9866C  FBD Holdings PLC  31 March 2025

FBD Holdings plc (the "Company")

 

31 March 2025

 

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, 8 May 2025 at 11.00 a.m.

 

The Notice of the 2025 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) along with the
Annual Report for 2024 which was published on 7 March 2025.

 

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
(https://direct.euronext.com/#/oamfiling)

 

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
 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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