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 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 | 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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