FBD Holding Plc

Regulatory Filings • Feb 24, 2021

National Storage Mechanism | Additional information

RNS Number : 2599Q

FBD Holdings PLC

24 February 2021

FBD Holdings plc

24 February 2021

FBD CONSENTS TO THE MIGRATION OF ITS ORDINARY SHARES TO THE EUROCLEAR BANK CENTRAL SECURITIES DEPOSITORY

As previously announced on 12 February 2021, the shareholders of F.B.D. Holdings plc (the "Company") approved resolutions in relation to the replacement of CREST with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company's ordinary shares at the extraordinary general meeting held on 12 February 2021 (the "EGM").

In accordance with Resolution 1 approved at the EGM, on 12 February 2021 a Committee of the Board of Directors of the Company approved the Company giving its consent to the migration of its ordinary shares to the Euroclear Bank SA/NV central securities depository in accordance with the Migration of Participating Securities Act 2019. The requisite notifications in connection with the migration have also been made by the Company to the Irish Companies Registration Office and Euronext Dublin.

The migration of the Company's ordinary shares will take place as part of the wider market migration of the shares of the listed Irish companies which have consented to the migration. The market migration will take place on the date determined by Euronext Dublin, which is currently expected to be on or around 15 March 2021. Further announcements will be made in relation to the migration timetable in due course.

Enquiries

For Reference	Telephone
FBD Holdings plc
Derek Hall, Company Secretary	+353 86 172 4059

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers, looking after the insurance needs of farmers, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.

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	Premium	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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCSEAFWLEFSELE