FBD Holding Plc — AGM Information 2020

Apr 3, 2020

National Storage Mechanism | Additional information

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RNS Number : 7768I

FBD Holdings PLC

03 April 2020

3 April 2020

FBD Holdings plc

Postponement of the 2020 Annual General Meeting ("AGM") 

FBD Holdings plc announces that its Board has decided to postpone its AGM, originally scheduled to take place on 8th May 2020. All business normally conducted at the AGM, including the approval of a final dividend, will be deferred to the later date which will be advised to shareholders in due course.

This decision has been taken in light of the current and developing situation surrounding the impact of Covid-19, recommendations from regulatory authorities, public authorities, and consideration of the health and safety of shareholders, attendees and staff.

This announcement contains inside information.

For Reference	Telephone
FBD
Michael Sharpe, Head of Investor Relations	+ 353 87 9152914
Powerscourt Jack Hickey	+ 353 83 4488 339

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:

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 ID	FBH LN

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland

Registered in Dublin, Ireland.   Registered Number 135882

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