FBD HOLDINGS 05/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3.ARe-elect Walter Bogaerts For
3.BElect Mary Brennan For
3.CRe-elect Dermot Browne For
3.DRe-elect Liam Herlihy For
3.ERe-elect Orlagh Hunt For
3.FRe-elect Fiona Muldoon For
3.GRe-elect David O'Connor For
3.HRe-elect John O'Grady For
3.IRe-elect Pardaig Walshe For
4Allow the Board to Determine the Auditor's RemunerationFor
5Issue Shares for CashFor
6Authorise Share RepurchaseOppose
7Determine Price Range for Re-issuance of Treasury SharesFor
8Meeting Notification-related ProposalFor