FBD Holding Plc

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2022

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author: Dearbhla Gallagher
date: 2022-04-07 14:24:00+00:00

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FBD HOLDINGS PLC

11 April 2022

Total Voting Rights

FBD Holdings plc ("FBD" or the "Company") announces that 290,078 Ordinary Shares of €0.60 have been issued and admitted to trading on Euronext Dublin and the London Stock Exchange.

Confirmation of number of voting rights

The total number of shares in issue which are both admitted to trading on Euronext Dublin and the London Stock Exchange and carry voting rights is 35,587,279. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in FBD Holdings plc.

Section 109 (4) of the Companies Act, 2014 effectively suspends any voting rights attaching to the 164,005 treasury shares for so long as they are held in treasury.

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:

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

| Listing | Euronext Dublin | UK Listing 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 |