REG - FDM Group plc - Notice of Annual General Meeting

FDM (Holdings)Announcement

08/04/2025 17:45

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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 3(rd) 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
(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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