FDM Group (Holdings) plc Notice of AGM (5243V)

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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               Tel: +44 (0) 20 3056 
  Mike McLaren - Chief Financial Officer      8240 
  Mark Heather - Company Secretary & Head 
  of Investor Relations 
 Financial PR 
 
  Nick Oborne                                 Tel: +44 (0)7850 127526

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END

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April 05, 2023 09:49 ET (13:49 GMT)

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