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Board Meeting

23rd Feb 2007 14:59

FBD Holdings PLC23 February 2007 FBD HOLDINGS PLC 23rd February 2007 I wish to confirm that a Board Meeting of this Company has been fixed forTuesday, 6th March 2007, at which the results of this Company for the year ended31st December 2006 will be approved. A final dividend is expected to bedetermined and a payment date decided on. It is intended to release the results to the Stock Exchange and the Public onWednesday, the 7th March 2007. Yours faithfully, ________________ David J. Flynn Secretary This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange

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FBH.L
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