FBD HOLDINGS 14/05/2015 AGM
1Receive the Annual ReportAbstain
2Approve the dividend on the 8% non-cumulative preference sharesFor
3Approve the dividend on the ordinary sharesFor
4Approve the Remuneration ReportFor
5aRe-elect Michael BerkeryOppose
5bRe-elect Emer DalyFor
5cRe-elect Sean DorganFor
5dRe-elect Eddie DowneyFor
5eRe-elect Brid HoranFor
5fRe-elect Andrew LangfordFor
5gRe-elect Fiona MuldoonFor
5hRe-elect Cathal O'CaoimhFor
5iRe-elect Padraig WalsheOppose
6Allow the board to determine the auditors remunerationOppose
7Issue shares for cashFor
8Authorise Share RepurchaseFor
9To set the off-market re-issue price range for the Company's shares held in treasury.For
10Meeting notification related proposalFor