EGM 2021

FBD Holdings plc will hold an Extraordinary General Meeting (EGM) at 11.00 a.m. on Friday 12th February 2021. Please see below some important documents in relation to the EGM.

Results of EGM
Circular including Notice of the EGM
Notice in relation to Covid 19 Restrictions
EGM Sample Form of Proxy
Details of Voting Rights
Documents for Inspection (click to reveal) Articles of Association marked to show the changes proposed to be made by Resolution 2 copy notification issued by the Company to Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 copy statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 copy section 6(4) Notice published by the Company Euroclear Terms and Conditions (April 2019) EB Operating Procedures (October 2020) EB Service Description (October 2020) EB Rights of Participants Document (July 2017) EB Migration Guide (October 2020) EB General fees document (December 2020) CREST Manual comprised of: CREST Reference Manual (December 2020) CREST International Manual (provided within the CREST Manual) (December 2020) CREST Central Counterparty Service Manual (June 2019) CREST Rules (December 2020) CREST CCSS Operations Manual (December 2020) CREST Application Procedure (November 2020) CREST Glossary of Terms (December 2020) CREST Deed Poll (provided within the CREST International Manual); CREST Terms and Conditions (August 2020) CREST Tariff Brochure (August 2020)