FBD Holding Plc

Pre-Annual General Meeting Information • Mar 27, 2024

National Storage Mechanism | Additional information

RNS Number : 5734I

FBD Holdings PLC

27 March 2024

FBD HOLDINGS PLC ("FBD" OR THE "COMPANY")

PUBLICATION OF CIRCULAR AND NOTICE OF PROPOSED UK DELISTING RESOLUTION

27 MARCH 2024

Further to the considerations of the appropriate listing arrangements announced on 8 March 2024, FBD announces that the Board of the Company, following additional shareholder feedback, will propose a resolution to cancel the admission of the Company's ordinary shares to the Official List maintained by the UK Financial Conduct Authority and to trading on the Main Market for listed securities of the London Stock Exchange at the Annual General Meeting of the Company on 9 May 2024.  Subject to shareholder approval, the UK delisting is expected to take effect at 8 a.m. on 10 June 2024.

FBD will maintain the primary listing of its ordinary shares on the Main Market of Euronext Dublin.

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct Authority, a copy of the Circular (including the Notice of Annual General Meeting) will also be forwarded to the UK Financial Conduct Authority and will be uploaded to the National Storage Mechanism and available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Circular will also be submitted to Euronext Dublin and will shortly be available for inspection at Euronext Dublin OAM Filing.

The Circular is also available to view on the Company's website www.fbdgroup.com.

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

Event	Date
Latest time and date for receipt of Forms of  Proxy	11.00 a.m. on 7 May 2024
Annual General Meeting	11.00 a.m. on 9 May 2024
Last day of dealings in the Company's Ordinary Shares on the Main Market of the London Stock Exchange	7 June 2024
Cancellation of listing of the Company's Ordinary Shares on the Main Market of the London Stock Exchange	10 June 2024

For Reference FBD	Telephone
Nadine Conlon, Company Secretary	+ 353 87 3844435

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