FBD Holding Plc

Declaration of Voting Results & Voting Rights Announcements • Apr 14, 2023

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author: "Brian Garrahy"
date: 2023-04-14 09:49:00+00:00
processor: python-docx+mammoth
status: success

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FBD Holdings plc

Total voting rights and share capital

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), FBD Holdings plc announces that:

As at 11 April 2023, the issued share capital of FBD Holdings plc comprised 35,856,967 ordinary shares (excluding treasury shares) par value €0.60 per share, each with one vote; 1,340,000 14% non-Cumulative preference shares par value €0.60 per share, each with one vote; and 3,532,292 8% non-Cumulative preference shares, each with one vote.

The number of ordinary shares held in treasury by FBD Holdings plc is 164,005. These treasury shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.

The total number of voting rights is, therefore, 40,729,259 1.

The above figure 40,729,259 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, FBD Holdings plc under the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended) and the Transparency Rules. This announcement is made in accordance with the requirements of DGTR 5.6.

FBD Holdings plc Telephone

Nadine Conlon, Company Secretary

00353 87 3844435

Note 1: The updated total number of voting rights figure now incorporates voting rights attaching to the 1,340,000 14% non-Cumulative preference shares and 3,532,292 8% non-Cumulative preference shares in issuance.