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Annual Report & Accounts and Notice of AGM

21st Jul 2011 14:20

RNS Number : 8359K
Falkland Islands Holdings PLC
21 July 2011
 



Falkland Island Holdings plc

 

("FIH" or "the Company")

 

Annual Report & Accounts and Notice of AGM

 

 

The Company confirms that its Annual Report and Accounts for the year ended 31 March 2011 has been sent to shareholders together with a notice convening the Annual General Meeting of the Company (the "AGM"). The AGM is scheduled to be held at 3.00 p.m. on 8 September 2011 at the offices of Financial Dynamics, Holborn Gate, 26 Southampton Buildings, WC2A 1PB.

 

Copies of the 2011 Annual Report and Accounts, the Notice of AGM and related documents are available on the Company's website at www.fihplc.com.

 

 

Enquiries:

 

Falkland Islands Holdings plc

David Hudd, Chairman

Tel: 07771 893 267

John Foster, Managing Director

Tel: 01279 461 630

Altium

Tel: 020 7484 4040

Nominated adviser and broker to FIH

Tim Richardson / Katie Hobbs

Financial Dynamics

Billy Clegg / Edward Westropp / Georgina Bonham

Tel: 020 7831 3113

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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