REG - FDM Group plc - Notice of 2024 Annual General Meeting

FDM (Holdings)Announcement

09/04/2024 12:15

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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 3(rd) 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
(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 (http://www.fdmgroup.com/) .

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For further information, please contact:

 

 FDM Group

 Rod Flavell - Chief Executive                                       Tel: +44 (0) 20 3056 8240

 Mike McLaren - Chief Financial Officer

 Mark Heather - Company Secretary & Head of Investor Relations

 Financial PR

 Nick Oborne                                                         Tel: +44 (0)7850 127526

 

 

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