FBD Holdings plc
12 May 2022
Result of Annual General Meeting
All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 12 May 2022 were duly passed. 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 2022 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.
|
No |
Matter |
Total voted including withheld |
Total For |
Against |
Withheld |
|
1 |
Financial Statements |
28,380,344 |
28,375,988 |
4,000 |
356 |
|
2 |
14% Dividend |
28,380,344 |
28,375,907 |
4,112 |
325 |
|
3 |
8% Dividend |
28,380,344 |
28,370,458 |
6,128 |
3,758 |
|
4 |
Final Dividend 100 cent |
28,380,344 |
28,380,019 |
0 |
325 |
|
5 |
Directors Remuneration |
28,380,344 |
26,522,998 |
1,757,133 |
100,213 |
|
6a |
Re-Appoint M Brennan |
28,380,344 |
28,247,692 |
132,327 |
325 |
|
6b |
Re-Appoint S Cronin |
28,380,344 |
28,228,941 |
151,078 |
325 |
|
6c |
Re-Appoint T Cullinan |
28,380,344 |
28,246,611 |
133,408 |
325 |
|
6d |
Re-Appoint L Herlihy |
28,380,344 |
25,890,968 |
2,489,051 |
325 |
|
6e |
Re-Appoint D O'Connor |
28,380,344 |
28,212,408 |
167,611 |
325 |
|
6f |
Re-Appoint J O'Grady |
28,380,344 |
28,246,992 |
133,027 |
325 |
|
6g |
Re-Appoint T Ó Midheach |
28,380,344 |
28,247,657 |
132,687 |
0 |
|
6h |
Re-Appoint R Pike |
28,380,344 |
28,247,217 |
133,127 |
0 |
|
6i |
Re-Appoint P Walshe |
28,380,344 |
28,245,960 |
133,784 |
600 |
|
6j |
Re-Appoint J O'Dwyer |
28,380,344 |
28,248,017 |
132,327 |
0 |
|
6k |
Re-Appoint J Sharp |
28,380,344 |
28,247,220 |
133,124 |
0 |
|
7 |
Remuneration of Auditors |
28,380,344 |
28,378,953 |
1,360 |
31 |
|
8 |
Director Authority to Allot shares |
28,380,344 |
26,739,388 |
1,639,706 |
1250 |
|
9 |
Disapplication of Pre-emption Rights |
28,380,344 |
28,370,589 |
5,072 |
4,683 |
|
10 |
Renew Authority to Purchase of Own Shares |
28,380,344 |
28,282,044 |
98,300 |
0 |
|
11 |
Set Re-Issue Price for Treasury Shares |
28,380,344 |
28,270,249 |
105,412 |
4,683 |
|
12 |
Authorise EGM at 14 Days' Notice |
28,380,344 |
28,208,003 |
172,310 |
31 |
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 €0.60 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.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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