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FDM Group plc (FDM)

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Friday 01 April, 2022

FDM Group plc

Notice of AGM

RNS Number : 9275G
FDM Group (Holdings) plc
01 April 2022
 

1 April 2022

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

2022 NOTICE OF ANNUAL GENERAL MEETING

FDM Group announces that its 2022 Annual General Meeting ("AGM") will be held at the offices of Taylor Wessing LLP at 5 New Street Square, London EC4A 3TW on Tuesday 24 May 2022 at 2.00 pm.

The 2022 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.

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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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