FDM Group (Holdings) plc Notice of 2024 Annual General Meeting
09 Aprile 2024 - 1:00PM
RNS Regulatory News
RNS Number : 8846J
FDM Group (Holdings) plc
09 April 2024
9 April 2024
FDM
Group (Holdings) plc ("FDM Group" or "the
Company")
2024 NOTICE OF ANNUAL GENERAL MEETING
FDM Group announces that its 2024
Annual General Meeting ("AGM") will be held at the Company's
offices at 3rd Floor, Cottons Centre, Cottons Lane,
London SE1 2QG on Tuesday 14 May 2024 at 2.00 pm. The
following documents have been made available to
shareholders:
· 2024
Notice of Annual General Meeting ("Notice of AGM")
· 2024
Annual General Meeting Form of Proxy ("Form of Proxy")
· Annual
Report and Accounts for the year ended 31 December 2023 ("Annual
Report")
The Annual Report and the Notice of
AGM have been mailed to shareholders who have elected to receive
hard copies.
In accordance with Listing Rule
9.6.1, these documents are available for inspection on the National
Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of the Notice of AGM, the
Form of Proxy and the Annual Report are also available on the
"Shareholder Information" page within the "Investors" section of
the Company's website www.fdmgroup.com.
-END-
For further information, please
contact:
FDM Group
Rod Flavell - Chief
Executive
Mike McLaren - Chief Financial
Officer
Mark Heather - Company Secretary
& Head of Investor Relations
|
Tel: +44 (0) 20 3056 8240
|
Financial PR
Nick Oborne
|
Tel: +44 (0)7850 127526
|
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END
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