REG - FDM Group plc - Notice of AGM

FDM (Holdings)Announcement

01/04/2022 08:45

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RNS Number : 9275G  FDM Group (Holdings) plc  01 April 2022

1 April 2022

FDM Group (Holdings) plc ("FDM Group" or "the Company")

2022 NOTICE OF ANNUAL GENERAL MEETING

FDM Group announces that its 2022 Annual General Meeting ("AGM") will be held
at the offices of Taylor Wessing LLP at 5 New Street Square, London EC4A 3TW
on Tuesday 24 May 2022 at 2.00 pm.

The 2022 Notice of Annual General Meeting (the "Notice of AGM") has been
mailed to shareholders and, in accordance with Listing Rule 9.6.1, has been
submitted to the National Storage Mechanism, where it will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of AGM is also available on the "Shareholder Information"
page within the "Investors" section of the Company's website www.fdmgroup.com
(http://www.fdmgroup.com) . A proxy form for the AGM is available on the same
web page.

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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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