FBD
Holdings plc (the "Company")
27
March 2024
Publication of Annual Report, Notice of Annual General Meeting
and Form of Proxy
The Annual General Meeting of the
Company will be held at The Irish Farm Centre, Bluebell, Dublin 12,
Ireland on Thursday, 9 May 2024 at 11.00 a.m.
The Notice of the 2024 Annual
General Meeting and Form of Proxy have been published by the
Company. These documents are available to view on the Company's
website www.fbdgroup.com.
The 2023 Annual Report has also been
published by the Company and is available to view directly
at https://fbdgroup.com/annualreport
The Annual Report, Notice of the
Annual General Meeting and Form of Proxy have been submitted to the
U.K. National Storage Mechanism and Euronext Dublin and will
shortly be available for inspection at:
https://direct.euronext.com/#/oamfiling
and at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report, Notice of the
Annual General Meeting and Form of Proxy have been posted to shareholders.
In addition to these documents the
following documents are available on the Company's website,
www.fbdgroup.com:
·
Current Memorandum and Articles of
Association
·
Proxy Voting Information
·
Details of Voting Rights
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For
Reference
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Telephone
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FBD
Holdings plc
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Nadine Conlon, Company
Secretary
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+353 87
3844435
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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:
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Listing
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Euronext Dublin
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Financial Conduct
Authority
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Listing Category
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Premium
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Premium (Equity)
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Trading Venue
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Euronext Dublin
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London Stock Exchange
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Market
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Main Securities Market
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Main Market
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ISIN
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IE0003290289
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IE0003290289
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Ticker
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FBD.I or EG7.IR
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FBH.L
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FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882