Result of AGM

Released : 11 May 2023 15:38

RNS Number : 1542ZFBD Holdings PLC11 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.

No

Matter

Total Voted excluding withheld

Total For including percentage of votes  

Against including percentage of votes

Withheld

1

To receive and consider the Report of the Directors and the Financial Statements for the year ended 31 December 2022

25,805,583

25,805,583

100%

0

0%

0

2

To declare a dividend on the 14% Non-Cumulative Preference Shares

25,805,583

25,804,471

99.996%

1,112

0.004%

0

3

To declare a dividend on the 8% Non-Cumulative Preference Shares

25,805,583

25,803,657

99.993%

1,926

0.007%

0

4

To declare a Final Dividend of 100 cent per Ordinary Share

25,805,583

25,805,583

100%

0

0%

0

5

To receive and consider the Report on Directors Remuneration

25,805,583

25,506,751

98.842%

298,832

1.158%

0

6

To receive and consider the Remuneration Policy

25,805,583

25,799,983

99.978%

5,600

0.022%

0

7a

To re-elect Mary Brennan as Director

25,805,583

25,695,356

99.573%

110,227

0.427%

0

7b

To re-elect Sylvia Cronin as Director

25,805,583

25,667,123

99.463%

138,460

0.537%

0

7c

To re-elect Tim Cullinan as Director

25,805,583

25,805,583

100%

0

0%

0

7d

To re-elect Liam Herlihy as Director 

25,805,583

23,667,432

91.714%

2,138,151

8.286%

0

7e

To re-elect David O'Connor as Director

25,805,583

25,667,123

99.463%

138,460

0.537%

0

7f

To re-elect John O'Dwyer as Director 

25,805,583

25,667,123

99.463%

138,460

0.537%

0

7g

To re-elect John O'Grady as Director

25,805,583

25,805,583

100%

0

0%

0

7h

To re-elect Tomas O Midheach as Director

25,803,995

25,803,995

100%

0

0%

1,588

7i

To re-elect Richard Pike as Director

25,803,995

25,803,995

100%

0

0%

1,588

7j

To re-elect Jean Sharp as Director

25,803,995

25,692,068

99.566%

111,927

0.434%

1,588

8

To authorise the Directors to fix the remuneration of the Auditors

25,805,583

25,804,583

99.996%

1,000

0.004%

0

9

To renew the Directors authority to allot shares

25,805,583

25,526,165

98.917%

279,418

1.083%

0

10

To approve a limited disapplication of Pre-emption Rights

25,801,336

25,797,191

99.984%

4,145

0.016%

4,247

11

To authorise the Company to make market purchase of Own Shares

25,804,769

25,706,469

99.619%

98,300

0.381%

814

12

To set the off-market re-issue price range for Treasury Shares

25,804,769

25,804,657

99.999%

112

0.001%

814

13

To maintain the authority to convene an EGM by 14 Days Notice

25,805,583

25,693,477

99.566%

112,106

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 873844435

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

Financial Conduct 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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