REG - FBD Holdings PLC - Result of AGM

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RNS Number : 4746D  FBD Holdings PLC  07 May 2026

FBD Holdings plc

7 May 2026

 

Result of Annual General Meeting

 

All of the ordinary and special resolutions proposed at the Annual General
Meeting of FBD Holdings plc held on 7 May 2026 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 7 May 2026 is 40,914,961
(excluding 343,640 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 2026 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 financial statements for the Company for the year   27,933,739                      27,933,739  0        1,411
     ended 31 December 2025 and the reports of the Directors and the Auditors

     thereon.

     Percentage                                                                                                      100.000%    0.000%
 2   To declare a dividend on the 14% non-cumulative preference shares.              27,935,119                      27,929,529  5,590    31

     Percentage                                                                                                      99.980%     0.020%
 3   To declare a dividend on the 8% non-cumulative preference shares.               27,934,837                      27,929,246  5,591    313

     Percentage                                                                                                      99.980%     0.020%
 4   To declare a final dividend of 100 cent per ordinary share.                     27,934,794                      27,934,794  0        356

     Percentage                                                                                                      100.000%    0.000%
 5   To receive and consider the Report on Directors' Remuneration appearing in the  27,934,838                      27,245,768  689,070  312
     Annual Report for the year ended 31 December 2025.

     Percentage                                                                                                      97.533%     2.467%
 6a  To re-elect James Bergin as Director                                            27,934,838                      27,689,533  245,305  312

     Percentage                                                                                                      99.122%     0.878%
 6b  To re-elect Sylvia Cronin as Director                                           27,934,838                      27,918,198  16,640   312

     Percentage                                                                                                      99.940%     0.060%
 6c  To re-elect Olive Gaughan as Director                                           27,935,119                      27,930,968  4,151    31

     Percentage                                                                                                      99.985%     0.015%
 6d  To re-elect Francie Gorman as Director                                          27,934,838                      27,931,159  3,679    312

     Percentage                                                                                                      99.987%     0.013%
 6e  To re-elect Colm McGrattan as Director                                          27,934,513                      27,932,046  2,467    637

     Percentage                                                                                                      99.991%     0.009%
 6f  To re-elect Silvia Milián Bon as Director                                       27,934,513                      27,932,800  1,713    637

     Percentage                                                                                                      99.994%     0.006%
 6g  To re-elect Patrick Murphy as Director                                          27,934,838                      27,931,440  3,398    312

     Percentage                                                                                                      99.988%     0.012%
 6h  To re-elect Tomás Ó Midheach as Director                                        27,934,838                      27,932,453  2,385    312

     Percentage                                                                                                      99.991%     0.009%
 6i  To re-elect Richard Pike as Director                                            27,934,513                      27,917,873  16,640   637

     Percentage                                                                                                      99.940%     0.060%
 6j  To re-elect Jean Sharp as Director                                              27,934,838                      27,909,930  24,908   312

     Percentage                                                                                                      99.911%     0.089%
 6k  To re-elect Paul Stanley as Director                                            27,934,838                      27,934,084  754      312

     Percentage                                                                                                      99.997%     0.003%
 6l  To re-elect Kate Tobin as Director                                              27,934,794                      27,931,397  3,397    356

     Percentage                                                                                                      99.988%     0.012%
 7   To approve the appointment of Deloitte Ireland LLP as Auditors of the Company.  27,934,919                      27,909,984  24,935   231

     Percentage                                                                                                      99.911%     0.089%
 8   To authorise the Directors to fix the remuneration of the Auditors.             27,935,119                      27,932,653  2,466    31

     Percentage                                                                                                      99.991%     0.009%
 9   To renew the Directors' authority to allot shares.                              27,934,838                      27,909,902  24,936   312

     Percentage                                                                                                      99.911%     0.089%
 10  To approve a limited dis-application of pre-emption rights.                     27,934,513                      27,929,725  4,788    637

     Percentage                                                                                                      99.983%     0.017%

 11  To approve the Directors' additional authority to issue ordinary shares on a    27,934,969                      27,930,182  4,787    181
     non-pre-emptive basis for cash in the case of an acquisition or specified

     capital investment.

     Percentage                                                                                                      99.983%     0.017%

 12  To authorise the Company to make market purchases of its own shares.            27,934,838                      27,933,125  1,713    312

     Percentage                                                                                                      99.994%     0.006%

 13  To set the off-market re-issue price range for the Company's shares held in     27,934,838                      27,933,125  1,713    312
     treasury.

     Percentage                                                                                                      99.994%     0.006%

 14  To maintain the existing authority to convene an EGM by 14 days' notice.        27,934,838                      27,932,581  2,257    312

     Percentage                                                                                                      99.992%     0.008%

 

 

 

-        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

 

 Enquiries                          Telephone
 FBD Holdings plc

 Nadine Conlon, Company Secretary   +353 87 3844435
 Fiona Meegan, Investor Relations   +353 1 4194885

 

 

About FBD Holdings plc ("FBD")

Established in the 1960s by farmers for farmers, FBD has built on our roots in
agriculture to become a leading general insurer serving the needs of farmers,
businesses and retail customers.  With 34 offices throughout Ireland & a
multichannel distribution strategy, we are never far away & always ready
to support our customers.

 

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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