REG - FBD Holdings PLC - Result of Meeting

FBD HoldingsAnnouncement

12/02/2021 18:20

RNS Number : 0128P
  
FBD Holdings PLC
  
12 February 2021
  
 

FBD Holdings plc
12 February 2021
 
Result of Extraordinary General Meeting
 
All of the ordinary and special resolutions proposed at the Extraordinary General Meeting of the Company held on 12 February 2021 were duly passed by way of poll. Results of the poll for each resolution are outlined below. Details of the resolutions are contained in the Circular which is available on the Company's website www.fbdgroup.com. 
 
This announcement will also be made available on the Company's website in the "Investors" section.
 



No.


Matter


Total Votes (excluding Withheld)


In favour


Against


Withheld




1


To approve the Migration of the Migrating Shares to Euroclear Bank's central securities depository


29,813,078


29,812,930


148


0




2


To amend and adopt the Articles of Association of the Company


29,813,078


29,812,930


148


0




3


To authorise and instruct the Company to take all necessary steps to give effect to the Migration


29,813,078


29,812,930


148


0



 
For Reference
 



FBD Holdings plc


Telephone




Derek Hall, Company Secretary


+353 86 172 4059



 

 
 
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


UK Listing Authority




Listing Category


Premium


Premium (Equity)




Trading Venue


Euronext Dublin


London Stock Exchange




Market


Main Securities Market


Main Market




ISIN


IE0003290289


IE0003290289



 
 
FBD Holdings plc    FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882
 
 

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