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FBD Holding Plc — Investor Relations & Filings

Ticker · EG7 ISIN · IE0003290289 LEI · 635400HNBZBITDHQJG48 IR Financial and insurance activities
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Filings indexed 580 across all filing types
Latest filing 2024-03-27 Proxy Solicitation & In…
Country IE Ireland
Listing IR EG7

About FBD Holding Plc

https://www.fbdgroup.com/

FBD Holdings plc is a property and casualty insurer that provides a wide range of protection products for farmers, private individuals, and business owners. The company is a leading insurer for the agricultural sector and a significant provider of non-health general insurance. Its offerings include policies for farms, businesses, cars, homes, and vans. With over 50 years of experience, FBD has established itself as one of the largest property and casualty insurers in its market, focusing on supporting and protecting its customers.

Recent filings

Filing Released Lang Actions
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "Attendance Card" and contains a "Form of Proxy" for the "Annual General Meeting ('AGM') of FBD Holdings plc to be held on 9 May 2024". It includes instructions for appointing a proxy and a Poll Card listing resolutions to be voted on, such as receiving financial statements, declaring dividends, and re-electing directors. This material is directly related to soliciting shareholder votes for the AGM and providing the necessary documentation for attendance/voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the proxy form itself, not the general AGM presentation (AGM-R).
2024-03-27 English
Proposed UK Desliting Resolution
AGM Information Classification · 99% confidence The document explicitly refers to a 'Circular' relating to a 'UK Delisting Resolution' to be voted on at the 'Annual General Meeting (AGM)' of FBD Holdings plc. It contains a 'Letter from the Chairman in relation to the Annual General Meeting' detailing various resolutions (1 through 14) to be considered at the AGM on May 9, 2024. These resolutions cover financial statements, dividends, director re-elections, share allotment authorities, and the UK Delisting Resolution. Furthermore, it includes a 'Form of Proxy' and urges shareholders to return it before the meeting date. This content is characteristic of materials sent to shareholders in advance of an AGM to inform them of the agenda and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM (AGM-R), the primary function here is soliciting votes via a proxy form based on the provided resolutions, making PSI the most precise fit. It is not the AGM presentation itself (AGM-R) nor the formal notice of the meeting alone, but the comprehensive package including the proxy form.
2024-03-27 English
Notice of AGM
AGM Information Classification · 99% confidence The document explicitly refers to a 'Circular' relating to a 'UK Delisting Resolution' to be voted on at the 'Annual General Meeting (AGM)' of FBD Holdings plc. It contains a 'Letter from the Chairman in relation to the Annual General Meeting' detailing various resolutions (1 through 14) to be considered at the AGM on May 9, 2024. These resolutions cover financial statements, dividends, director re-elections, share allotment authorities, and the UK Delisting Resolution. Furthermore, it includes a 'Form of Proxy' and urges shareholders to return it before the meeting date. This content is characteristic of materials sent to shareholders in advance of an AGM to inform them of the agenda and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM (AGM-R), the primary function here is soliciting votes via a proxy form based on the provided resolutions, making PSI the most precise fit. It is not the AGM presentation itself (AGM-R) nor the formal notice of the meeting alone, but the comprehensive package including the proxy form.
2024-03-27 English
2023 Annual Report
Annual Report Classification · 100% confidence The document is explicitly titled 'FBD Holdings plc Annual Report 2023'. It contains comprehensive financial statements, including the Consolidated Statement of Financial Position, Consolidated Statement of Changes in Equity, and Company Statement of Cash Flows, along with strategic reports and auditor information. It meets the criteria for a full annual report rather than an announcement or summary. FY 2023
2024-03-27 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "Attendance Card" and contains a "Form of Proxy" for the "Annual General Meeting ('AGM') of FBD Holdings plc to be held on 9 May 2024". It includes instructions for appointing a proxy and a Poll Card listing resolutions to be voted on, such as receiving financial statements, declaring dividends, and re-electing directors. This material is directly related to soliciting shareholder votes for the AGM and providing the necessary documentation for attendance/voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the proxy form itself, not the general AGM presentation (AGM-R).
2024-03-27 English
Proposed UK Delisting Resolution
AGM Information Classification · 99% confidence The document explicitly refers to a 'Circular' relating to a 'UK Delisting Resolution' to be voted on at the 'Annual General Meeting (AGM)' of FBD Holdings plc. It contains a 'Letter from the Chairman in relation to the Annual General Meeting' detailing various resolutions (1 through 14) to be considered at the AGM on May 9, 2024. These resolutions cover financial statements, dividends, director re-elections, share allotment authorities, and the UK Delisting Resolution. Furthermore, it includes a 'Form of Proxy' and urges shareholders to return it before the meeting date. This content is characteristic of materials sent to shareholders in advance of an AGM to inform them of the agenda and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM (AGM-R), the primary function here is soliciting votes via a proxy form based on the provided resolutions, making PSI the most precise fit. It is not the AGM presentation itself (AGM-R) nor the formal notice of the meeting alone, but the comprehensive package including the proxy form.
2024-03-27 English

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