Fbd Holdings Plc EURONEXT:EG7

FBD : Results of 2026 AGM (2026 Result of AGM)

Published

Source: MarketScreener

FBD Holdings plc 7 May 2026 Result of Annual General Meeting

All of the ordinary and special resolutions proposed at the Annual General Meeting of FBD Holdings plc held on 7 May 2026 were duly passed by the requisite majorities on a show of hands at the meeting.

The number of shares with voting rights in issue on 7 May 2026 is 40,914,961 (excluding 343,640 Treasury Shares in issue). 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. Details of the resolutions are contained in the 2026 Notice of Annual General Meeting which is available on the Company's website https://www.fbdgroup.com.

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

No

Matter

Total Voted excluding

withheld

Total For

Against

Withheld

1

To receive and consider the financial statements for the Company for the year ended 31 December 2025 and the reports of the Directors and the Auditors

thereon.

27,933,739

27,933,739

0

1,411

Percentage

100.000%

0.000%

2

To declare a dividend on the 14%

non-cumulative preference shares.

27,935,119

27,929,529

5,590

31

Percentage

99.980%

0.020%

3

To declare a dividend on the 8% non-cumulative preference

shares.

27,934,837

27,929,246

5,591

313

Percentage

99.980%

0.020%

4

To declare a final dividend of 100 cent per ordinary share.

27,934,794

27,934,794

0

356

Percentage

100.000%

0.000%

5

To receive and consider the Report on Directors' Remuneration appearing in the Annual Report for the year ended 31 December 2025.

27,934,838

27,245,768

689,070

312

Percentage

97.533%

2.467%

6a

To re-elect James Bergin as Director

27,934,838

27,689,533

245,305

312

Percentage

99.122%

0.878%

6b

To re-elect Sylvia Cronin as Director

27,934,838

27,918,198

16,640

312

Percentage

99.940%

0.060%

6c

To re-elect Olive Gaughan as Director

27,935,119

27,930,968

4,151

31

Percentage

99.985%

0.015%

6d

To re-elect Francie Gorman as Director

27,934,838

27,931,159

3,679

312

Percentage

99.987%

0.013%

6e

To re-elect Colm McGrattan as Director

27,934,513

27,932,046

2,467

637

Percentage

99.991%

0.009%

6f

To re-elect Silvia Milián Bon as Director

27,934,513

27,932,800

1,713

637

Percentage

99.994%

0.006%

6g

To re-elect Patrick Murphy as Director

27,934,838

27,931,440

3,398

312

Percentage

99.988%

0.012%

6h

To re-elect Tomás Ó Midheach as Director

27,934,838

27,932,453

2,385

312

Percentage

99.991%

0.009%

6i

To re-elect Richard Pike as Director

27,934,513

27,917,873

16,640

637

Percentage

99.940%

0.060%

6j

To re-elect Jean Sharp as Director

27,934,838

27,909,930

24,908

312

Percentage

99.911%

0.089%

6k

To re-elect Paul Stanley as Director

27,934,838

27,934,084

754

312

Percentage

99.997%

0.003%

6l

To re-elect Kate Tobin as Director

27,934,794

27,931,397

3,397

356

Percentage

99.988%

0.012%

7

To approve the appointment of Deloitte Ireland LLP as Auditors of the Company.

27,934,919

27,909,984

24,935

231

Percentage

99.911%

0.089%

8

To authorise the Directors to fix

the remuneration of the Auditors.

27,935,119

27,932,653

2,466

31

Percentage

99.991%

0.009%

9

To renew the Directors'

authority to allot shares.

27,934,838

27,909,902

24,936

312

Percentage

99.911%

0.089%

10

To approve a limited dis-application of pre-emption rights.

27,934,513

27,929,725

4,788

637

Percentage

99.983%

0.017%

11

To approve the Directors' additional authority to issue ordinary shares on a non-pre-emptive basis for cash in the case of an acquisition or specified capital investment.

27,934,969

27,930,182

4,787

181

Percentage

99.983%

0.017%

12

To authorise the Company to make market purchases of its

own shares.

27,934,838

27,933,125

1,713

312

Percentage

99.994%

0.006%

13

To set the off-market re-issue

price range for the Company's

shares held in treasury.

27,934,838

27,933,125

1,713

312

Percentage

99.994%

0.006%

14

To maintain the existing authority to convene an EGM by 14 days' notice.

27,934,838

27,932,581

2,257

312

Percentage

99.992%

0.008%

  • A Vote withheld is not a vote in law and is not counted in the calculation of the proportion of

    votes "For" or "Against" any resolution.

  • Proxy votes which gave discretion to the Chair of the Annual General Meeting have been

included in the "Votes For" total of the appropriate resolution.

For Reference Enquiries Telephone FBD Holdings plc

Nadine Conlon, Company Secretary +353 87 3844435

Fiona Meegan, Investor Relations +353 1 4194885

About FBD Holdings plc ("FBD")

Established in the 1960s by farmers for farmers, FBD has built on our roots in agriculture to become a leading general insurer serving the needs of farmers, businesses and retail customers. With 34 offices throughout Ireland & a multichannel distribution strategy, we are never far away & always ready to support our customers.

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

Listing Euronext Dublin

Listing Category Premium

Trading Venue Euronext Dublin

Market Main Securities Market

ISIN IE0003290289

Ticker FBD. I or EG7.IR

FBD Holdings plc, FBD House, Bluebell, Dublin 12 Registered in Dublin, Ireland Registered Number 135882