REG - Fandango Hldgs Plc - Notice of AGM

Fandango HoldingsAnnouncement

21/11/2023 08:15

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RNS Number : 1308U  Fandango Holdings PLC  21 November 2023

Fandango Holdings plc / Index: LSE / Epic: FHP / Sector: Investment

21 November 2023

Fandango Holdings plc

('Fandango' or 'the Company')

 

Notice of AGM & Posting of Report & Accounts

 

Fandango Holdings plc announces that its report and accounts for the 18 month
period ended 28 February 2023, Notice of its Annual General Meeting ('AGM'),
and a Form of Proxy have been posted to shareholders. They are also available
on the Company's website: www.fandangoholdingsplc.com
(http://www.fandangoholdingsplc.com) .

 

The Company has also posted a letter ('the Letter') to all shareholders
requesting their individual consent to the use of electronic means of
communication and in that regard choose from three options.  The Letter is
also available on the Company's website.

 

The AGM will be held at the offices of MSP Secretaries Limited, Eastcastle
House, 27/28 Eastcastle Street, London W1W 8DH on Monday 18 December 2023 at
1:00 p.m.

 

ENDS

 

For further information visit www.fandangoholdingsplc.com
(http://www.fandangoholdingsplc.com) or contact:

 Charles Tatnall  Fandango Holdings plc  E: ctatnall@btinternet.com

 

 

 

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