Business
FBD : Results of 2026 AGM (2026 Result of AGM)
FBD : Results of 2026 AGM (2026 Result of
About this update from Fbd Holdings Plc
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