Shareholders Meetings 2015

Extraordinary General Meeting – 30 December 2015

An Extraordinary General Meeting of the Company has been convened for 11am on 30 December 2015, the purpose for which is to propose two resolutions, for the approval of shareholders, to grant authority to allot shares and disapplication of pre-emption rights related to amendments to the subordinated bond which was issued by FBD Insurance plc on 23 September 2015 pursuant to the Company’s announcement of a €70 million capital investment on 16 September 2015. These amendments are necessary to give effect to the convertible terms agreed with Fairfax Financial Holdings Limited under which the bond may be converted into ordinary shares in FBD in the future.

You can view the following documents related to this meeting by clicking on the links below:

Extraordinary General Meeting – 22 October 2015

An Extraordinary General Meeting of the Company has been convened for 11am on 22 October 2015, the purpose for which is to propose an ordinary resolution, for the approval of shareholders, other than Farmer Business Developments plc, approving the divestment by FBD Holdings plc of its joint venture interest in FBD Property and Leisure Limited and its subsidiary undertakings to Farmers Business Developments plc, which was originally announced by the Company on 24 August 2015.

You can view the following documents related to this meeting by clicking on the links below:

Annual General Meeting - Thursday 14 May 2015

The Annual General Meeting of the Company is scheduled to take place at 12.00 noon on Thursday 14 May 2015. Please view the associated documents (in pdf format) by clicking on the links below:

Shareholder Meetings 2014 click here >>