FBD Holdings PLC Proposed UK Delisting Resolution
March 27 2024 - 12:20PM
RNS Regulatory News
RNS Number : 5734I
FBD Holdings PLC
27 March 2024
FBD HOLDINGS
PLC ("FBD" OR THE "COMPANY")
PUBLICATION OF
CIRCULAR AND NOTICE OF PROPOSED UK DELISTING
RESOLUTION
27 MARCH
2024
Further to the considerations of the
appropriate listing arrangements announced on 8 March 2024, FBD
announces that the Board of the Company, following additional
shareholder feedback, will propose a resolution to cancel the
admission of the Company's ordinary shares to the Official List
maintained by the UK Financial Conduct Authority and to trading on
the Main Market for listed securities of the London Stock Exchange
at the Annual General Meeting of the Company on 9 May 2024.
Subject to shareholder approval, the UK delisting is expected
to take effect at 8 a.m. on 10 June 2024.
FBD will maintain the primary listing of its
ordinary shares on the Main Market of Euronext Dublin.
In accordance with Listing Rules 9.6.1R and
9.6.3R of the UK Financial Conduct Authority, a copy of the
Circular (including the Notice of Annual General Meeting) will also
be forwarded to the UK Financial Conduct Authority and will be
uploaded to the National Storage Mechanism and available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The
Circular will also be submitted to Euronext Dublin and will shortly
be available for inspection at Euronext Dublin OAM
Filing.
The Circular is also available to view on the
Company's website www.fbdgroup.com.
EXPECTED TIMETABLE
OF PRINCIPAL EVENTS
Event
|
Date
|
|
|
Latest time and date for receipt of
Forms of Proxy
|
11.00 a.m.
on 7 May 2024
|
Annual General Meeting
|
11.00 a.m.
on 9 May 2024
|
Last day of dealings in the
Company's Ordinary Shares on the Main Market of the London Stock
Exchange
|
7 June
2024
|
Cancellation of listing of the
Company's Ordinary Shares on the Main Market of the London Stock
Exchange
|
10 June
2024
|
For
Reference
FBD
|
Telephone
|
Nadine Conlon, Company
Secretary
|
+ 353 87 3844435
|
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END
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