Shareholder Meetings
Shareholder Meetings 2011
Extraordinary General Meeting – 17 October 2011
An Extraordinary General Meeting of the Company has been convened for 12.00 noon on 17 October 2011 the purpose for which is to propose an ordinary resolution, for the approval of shareholders, other than Farmer Business Developments plc, approving a related party transaction concerning FBD Property & Leisure Limited and Farmer Business Developments plc which was originally announced by the Company on 24 August 2011.
You can view the following documents related to this meeting by clicking on the links below:
Annual General Meeting - 29 April 2011
The Annual General Meeting of the Company is scheduled to take place at 12.00 noon on 29 April 2011. Please view the associated documents (in pdf format) by clicking on the links below:
- Result of Annual General Meeting
- Letter from Chairman and Notice of AGM 2011
- Annual Report 2010
- Form of Proxy
- Current Memorandum and Articles of Association
- Proposed Memorandum and Articles of Association with changes highlighted
- Details of Voting Rights
Extraordinary General Meeting - 29 April 2011
An Extraordinary General Meeting of the Company has been convened for 1.00 p.m. on 29 April 2011 or as soon as the AGM convened for 12.00 noon on the same date has concluded. The purpose of the EGM is to propose an ordinary resolution for the approval of shareholders, on a poll vote, pursuant to a waiver of the requirements of Rule 37(a) of the Irish Takeover Rules which has been granted by the Irish Takeover Panel in recent weeks and which is subject to such approval.
Please view the associated documents (in pdf format) by clicking on the links below:
- Result of Extraordinary General Meeting
- Circular and Notice of Meeting
- Annual Report 2010
- Form of Proxy
- Details of Voting Rights
Shareholder Meetings 2010 Click Here>>