FBD Holding Plc

Declaration of Voting Results & Voting Rights Announcements • May 15, 2013

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RNS Number : 8113E

FBD Holdings PLC

15 May 2013

FBD Holdings plc

15 May 2013

Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of the Company held on 15 May 2013 were duly passed.

The full text of each resolution was set out in the Notice of the Meeting which was incorporated into the Annual Report 2012.  The Notice of the Meeting is also available as a separate document on the Company's website www.fbdgroup.com.  Details of the numbers of shares in respect of which valid proxy appointments had been made in advance of the meeting are set out below.

This announcement will also be made available on the Company's website in the "Shareholder Meetings" section.

No.	Matter	Total	In favour	Against	Withheld
1	Receive and consider accounts	26,799,534	26,799,534	-	600
2	Declare 8% Preference Dividend	26,796,821	26,796,821	-	3,313
3	Declare Ordinary Dividend	26,800,134	26,784,134	16,000	-
4	Approve Remuneration Report	26,261,446	26,258,149	3,297	538,688
5 a	Re-elect M Berkery	26,777,834	23,947,797	2,830,037	22,300
5 b	Re-elect J Bryan	26,800,134	26,766,405	33,729	-
5 c	Re-elect S Dorgan	26,800,134	26,768,061	32,073	-
5 d	Re-elect B Horan	26,798,478	26,762,083	36,395	1,656
5 e	Re-elect A Langford	26,800,134	26,611,285	188,849	-
5 f	Re-elect D Mulvihill	26,800,134	26,767,561	32,573	-
5 g	Re-elect C O'Caoimh	26,798,807	26,777,912	20,895	1,327
5 h	Re-elect V Sheridan	26,798,807	26,652,434	146,373	1,327
5 i	Re-elect J Thijs	25,788,590	19,480,399	6,308,191	1,011,544
5 j	Re-elect P Walshe	26,800,134	26,681,114	119,020	-
6	Auditors Remuneration	26,800,134	26,768,061	32,073	-
7	Dis-apply pre-emption rights	26,793,690	26,776,190	17,500	6,444
8	Renew authority to purchase own shares	26,800,134	26,799,403	731	-
9	Set re-issue price for treasury shares	26,799,134	26,793,803	5,331	1,000
10	Authorise EGM at 14 days notice	26,800,134	25,566,960	1,233,174	-

For Reference

FBD Holdings plc	Telephone
Conor Gouldson, Company Secretary	+353 1 409 3208

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	Irish Stock Exchange	UK Listing Authority
Listing Category	Premium	Premium (Equity)
Trading Venue	Irish Stock Exchange	London Stock Exchange
Market	Main Securities Market	Main Market
ISIN	IE0003290289	IE0003290289
Ticker	FBD.I	FBH.L

FBD Holdings plc    FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

This information is provided by RNS

The company news service from the London Stock Exchange

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