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Falkland Islands Hlg (FKL)

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Wednesday 11 July, 2012

Falkland Islands Hlg

Posting of Annual Report & Notice of AGM

RNS Number : 3721H
Falkland Islands Holdings PLC
11 July 2012

11 July 2012


Falkland Islands Holdings plc

("FIH" or "the Company")

Posting of Annual Report & Notice of AGM


Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that its report and accounts for the year ended 31 March 2012 has today been posted to shareholders of the Company and that copies are available for download from the Company's website at

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held at 11:00 a.m on 21 August 2012 at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB. The Notice of AGM and form of proxy accompany the annual report sent to shareholders today.




Falkland Islands Holdings plc

   David Hudd, Chairman                       Tel: 07771 893 267

   John Foster, Managing Director        Tel: 01279 461 630


WH Ireland Ltd. - NOMAD and Broker to FIH

   Adrian Hadden / Nick Field                 Tel: 0207 220 1666


FTI Consulting

   Billy Clegg / Edward Westropp /         Tel: 020 7831 3113

   Georgina Goodhew

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