FBD HOLDINGS 12/05/2022 AGM
1Approve Financial StatementsFor
2Approve Dividend on the 14% Non-Cumulative Preference SharesFor
3Approve Dividend on the 8% Non-Cumulative Preference SharesFor
4Approve the DividendFor
5Approve the Remuneration ReportAbstain
6aRe-Elect Mary Brennan - Non-Executive DirectorFor
6bRe-Elect Sylvia Cronin - Non-Executive DirectorFor
6cRe-Elect Tim Cullinan - Non-Executive DirectorFor
6dRe-Elect Liam Herlihy - Chair (Non Executive)For
6eRe-Elect David OConnor - Senior Independent DirectorFor
6fRe-Elect John OGrady - Executive DirectorFor
6gRe-Elect Tomás ÓMidheach - Chief ExecutiveFor
6hRe-Elect Richard Pike - Non-Executive DirectorFor
6iRe-Elect Padraig Walshe - Non-Executive DirectorFor
6jElect John ODwyer - Non-Executive DirectorFor
6kElect Jean Sharp - Non-Executive DirectorFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Authorise Share RepurchaseOppose
11Determine Price Range for Reissuance of Treasury SharesOppose
12Meeting Notification-related ProposalFor