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Notice of Annual General Meeting

8th Apr 2025 17:42

RNS Number : 2019E
FDM Group (Holdings) plc
08 April 2025
 

8 April 2025

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

2025 NOTICE OF ANNUAL GENERAL MEETING

FDM Group announces that its 2025 Annual General Meeting ("AGM") will be held at the Company's offices at 3rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG on Tuesday 20 May 2025 at 2.00 pm. The following documents have been made available to shareholders:

· 2025 Notice of Annual General Meeting ("Notice of AGM")

· 2025 Annual General Meeting Form of Proxy ("Form of Proxy")

· Annual Report and Accounts for the year ended 31 December 2024 ("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 6.4.1, these documents will be made available for inspection on the National Storage Mechanism at: 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.

-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

 

 

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