REG - FBD Holdings PLC - Result of AGM
11/05/2023 15:45
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RNS Number : 1542Z FBD Holdings PLC 11 May 2023
FBD Holdings plc
11 May 2023
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the Annual General
Meeting of FBD Holdings plc held on 11 May 2023 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 11 May 2023 was 40,729,259
(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
2023 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 including percentage of votes Against including percentage of votes Withheld
1 To receive and consider the Report of the Directors and the Financial 25,805,583 25,805,583 0 0
Statements for the year ended 31 December 2022
100% 0%
2 To declare a dividend on the 14% Non-Cumulative Preference Shares 25,805,583 25,804,471 1,112 0
99.996% 0.004%
3 To declare a dividend on the 8% Non-Cumulative Preference Shares 25,805,583 25,803,657 1,926 0
99.993% 0.007%
4 To declare a Final Dividend of 100 cent per Ordinary Share 25,805,583 25,805,583 0 0
100% 0%
5 To receive and consider the Report on Directors Remuneration 25,805,583 25,506,751 298,832 0
98.842% 1.158%
6 To receive and consider the Remuneration Policy 25,805,583 25,799,983 5,600 0
99.978% 0.022%
7a To re-elect Mary Brennan as Director 25,805,583 25,695,356 110,227 0
99.573% 0.427%
7b To re-elect Sylvia Cronin as Director 25,805,583 25,667,123 138,460 0
99.463% 0.537%
7c To re-elect Tim Cullinan as Director 25,805,583 25,805,583 0 0
100% 0%
7d To re-elect Liam Herlihy as Director 25,805,583 23,667,432 2,138,151 0
91.714% 8.286%
7e To re-elect David O'Connor as Director 25,805,583 25,667,123 138,460 0
99.463% 0.537%
7f To re-elect John O'Dwyer as Director 25,805,583 25,667,123 138,460 0
99.463% 0.537%
7g To re-elect John O'Grady as Director 25,805,583 25,805,583 0 0
100% 0%
7h To re-elect Tomas O Midheach as Director 25,803,995 25,803,995 0 1,588
100% 0%
7i To re-elect Richard Pike as Director 25,803,995 25,803,995 0 1,588
100% 0%
7j To re-elect Jean Sharp as Director 25,803,995 25,692,068 111,927 1,588
99.566% 0.434%
8 To authorise the Directors to fix the remuneration of the Auditors 25,805,583 25,804,583 1,000 0
99.996% 0.004%
9 To renew the Directors authority to allot shares 25,805,583 25,526,165 279,418 0
98.917% 1.083%
10 To approve a limited disapplication of Pre-emption Rights 25,801,336 25,797,191 4,145 4,247
99.984% 0.016%
11 To authorise the Company to make market purchase of Own Shares 25,804,769 25,706,469 98,300 814
99.619% 0.381%
12 To set the off-market re-issue price range for Treasury Shares 25,804,769 25,804,657 112 814
99.999% 0.001%
13 To maintain the authority to convene an EGM by 14 Days Notice 25,805,583 25,693,477 112,106 0
99.566% 0.434%
- 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
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 Primary 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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