FBD HOLDINGS 29/04/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3.ARe-Elect Michael BerkeryFor
3.BRe-Elect Sean DorganFor
3.CRe-Elect Liam HerlihyFor
3.DRe-Elect Fiona MuldoonFor
3.ERe-Elect Padriag WalsheFor
3.FRe-Elect Walter BogaertsFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Issue Shares with Pre-emption RightsFor
6Authorise Share RepurchaseFor
7Set Price Range at which Company may Re-Issue Treasury Shares For
8Meeting Notification-related ProposalFor
9Amend ArticlesFor
10Amend ArticlesFor