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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