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Notice of AGM

5th Apr 2023 14:49

RNS Number : 5243V
FDM Group (Holdings) plc
05 April 2023
 

5 April 2023

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

2023 NOTICE OF ANNUAL GENERAL MEETING

FDM Group announces that its 2023 Annual General Meeting ("AGM") will be held at the offices of Taylor Wessing LLP at 5 New Street Square, London EC4A 3TW on Tuesday 16 May 2023 at 2.00 pm.

The 2023 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. A proxy form for the AGM is available on the same web page.

-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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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