FBD HOLDINGS 12/05/2021 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4.ARe-elect Walter Bogaerts - Non-Executive DirectorFor
4.BRe-elect Mary Brennan - Non-Executive DirectorFor
4.CElect Sylvia Cronin - Non-Executive DirectorFor
4.DElect Tim Cullinan - Non-Executive DirectorFor
4.ERe-elect Liam Herlihy - Chair (Non Executive)For
4.FRe-elect David OConnor - Senior Independent DirectorFor
4.GRe-elect John OGrady - Executive DirectorFor
4.HElect Tomás ÓMidheach - Chief ExecutiveFor
4.IRe-elect Richard Pike - Non-Executive DirectorAbstain
4.JRe-elect Padraig Walshe - Non-Executive DirectorFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsFor
7Amend Article 81For
8Issue Shares for CashFor
9Authorise Share RepurchaseOppose
10Determine Price Range for Reissuance of Treasury SharesFor
11Meeting Notification-related ProposalFor