FBH Fbd Holdings Plc

TIDMFBH

RNS Number : 5985R

FBD Holdings PLC

30 June 2020

FBD Holdings plc (the "Company")

30 June 2020

Publication of Notice of Annual General Meeting and Form of Proxy (the "Documents")

The Annual General Meeting of the Company will be held at FBD House, Bluebell, Dublin 12, Ireland on Friday 31 July 2020 at 11.00 a.m.

The Notice of the 2020 Annual General Meeting and Form of Proxy have been published by the Company. The Documents are available to view on the Company's website www.fbdgroup.com .

The Documents have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

Companies Announcements Office

Euronext Dublin,

Exchange Buildings,

Foster Place,

Dublin 2

Telephone number: 353 1 6174200

and at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

These Documents and the 2019 Annual Report have been posted to shareholders.

In addition to the Documents the following documents are available on the Company's website, www.fbdgroup.com :

   --    2019 Annual Report 
   --    Important Covid 19 Notice 
   --    Current Memorandum and Articles of Association 
   --    Details of Voting Rights 
 
 For Reference                    Telephone 
 
 FBD Holdings plc 
 Derek Hall, Company Secretary    +353 86 1724059 
 
 

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          UK Listing Authority 
 Listing Category   Primary                  Premium (Equity) 
 Trading Venue      Euronext Dublin          London Stock Exchange 
 Market             Main Securities Market   Main Market 
 ISIN               IE0003290289             IE0003290289 
 Ticker             FBD ID                   FBH LN 
 

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland

   Registered in Dublin, Ireland.   Registered Number 135882 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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