Company Announcements

Annual Financial Report

Source: RNS
RNS Number : 8633W
FBD Holdings PLC
24 April 2019

FBD Holdings plc (the "Company")

24 April 2019



Publication of 2018 Annual Report, Notice of Annual General Meeting and Form of Proxy (the "Documents")


The 2018 Annual Report, the Notice of the 2019 Annual General Meeting and a Form of Proxy have been published by the Company.  The Documents are available to view on the Company's website


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

28 Anglesea Street

Dublin 2

Telephone number: 353 1 6174200


and at:



These Documents have been posted to shareholders.


Annual General Meeting


The Annual General Meeting of the Company will be held at the Irish Farm Centre, Old Naas Road, Bluebell, Dublin 12, Ireland on Friday 10 May 2019 at 11.00 a.m. 


In addition to the Documents the following documents are available on the Company's website,


·     Current Memorandum and Articles of Association

·     Details of Voting Rights



For Reference




FBD Holdings plc


Derek Hall, Company Secretary

+353 1 409 3469

























FBD Holdings plc  FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882


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