TIDMFBH
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 .
This announcement will also be made available on the Company's
website in the "Investors" section.
Total For Against
including including
Total Voted excluding percentage percentage
No Matter withheld of votes of votes Withheld
---------------------------
To receive and consider
the Report of the
Directors and the
Financial Statements 25,805,583 0
for the year ended
1 31 December 2022 25,805,583 100% 0% 0
--------------------------- ------------ ------------ ---------
To declare a dividend 25,804,471 1,112
on the 14% Non-Cumulative
2 Preference Shares 25,805,583 99.996% 0.004% 0
--------------------------- ------------ ------------ ---------
To declare a dividend 25,803,657 1,926
on the 8% Non-Cumulative
3 Preference Shares 25,805,583 99.993% 0.007% 0
--------------------------- ------------ ------------ ---------
To declare a Final
Dividend of 100 25,805,583 0
cent per Ordinary
4 Share 25,805,583 100% 0% 0
--------------------------- ------------ ------------ ---------
To receive and consider 25,506,751 298,832
the Report on Directors
5 Remuneration 25,805,583 98.842% 1.158% 0
--------------------------- ------------ ------------ ---------
To receive and consider 25,799,983 5,600
the Remuneration
6 Policy 25,805,583 99.978% 0.022% 0
--------------------------- ------------ ------------ ---------
25,695,356 110,227
To re-elect Mary
7a Brennan as Director 25,805,583 99.573% 0.427% 0
--------------------------- ------------ ------------ ---------
25,667,123 138,460
To re-elect Sylvia
7b Cronin as Director 25,805,583 99.463% 0.537% 0
--------------------------- ------------ ------------ ---------
25,805,583 0
To re-elect Tim
7c Cullinan as Director 25,805,583 100% 0% 0
--------------------------- ------------ ------------ ---------
23,667,432 2,138,151
To re-elect Liam
7d Herlihy as Director 25,805,583 91.714% 8.286% 0
--------------------------- ------------ ------------ ---------
25,667,123 138,460
To re-elect David
7e O'Connor as Director 25,805,583 99.463% 0.537% 0
--------------------------- ------------ ------------ ---------
25,667,123 138,460
To re-elect John
7f O'Dwyer as Director 25,805,583 99.463% 0.537% 0
--------------------------- ------------ ------------ ---------
25,805,583 0
To re-elect John
7g O'Grady as Director 25,805,583 100% 0% 0
--------------------------- ------------ ------------ ---------
25,803,995 0
To re-elect Tomas
7h O Midheach as Director 25,803,995 100% 0% 1,588
--------------------------- ------------ ------------ ---------
25,803,995 0
To re-elect Richard
7i Pike as Director 25,803,995 100% 0% 1,588
--------------------------- ------------ ------------ ---------
25,692,068 111,927
To re-elect Jean
7j Sharp as Director 25,803,995 99.566% 0.434% 1,588
--------------------------- ------------ ------------ ---------
To authorise the
Directors to fix 25,804,583 1,000
the remuneration
8 of the Auditors 25,805,583 99.996% 0.004% 0
--------------------------- ------------ ------------ ---------
To renew the Directors 25,526,165 279,418
authority to allot
9 shares 25,805,583 98.917% 1.083% 0
--------------------------- ------------ ------------ ---------
To approve a limited 25,797,191 4,145
disapplication of
10 Pre-emption Rights 25,801,336 99.984% 0.016% 4,247
--------------------------- ------------ ------------ ---------
To authorise the
Company to make 25,706,469 98,300
market purchase
11 of Own Shares 25,804,769 99.619% 0.381% 814
--------------------------- ------------ ------------ ---------
To set the off-market 25,804,657 112
re-issue price range
12 for Treasury Shares 25,804,769 99.999% 0.001% 814
--------------------------- ------------ ------------ ---------
To maintain the
authority to convene 25,693,477 112,106
an EGM by 14 Days
13 Notice 25,805,583 99.566% 0.434% 0
--------------------------- ------------ ------------ ---------
- 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 EUR0.60
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 Main Market
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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END
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May 11, 2023 10:38 ET (14:38 GMT)
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