Falkland Islands Holdings PLC Posting of Annual Report and Notice of AGM (7083D)

TIDMFKL

RNS Number : 7083D

Falkland Islands Holdings PLC

11 July 2016

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 2016 has today been posted to shareholders of the Company and that copies are available for download from the Company's website at www.fihplc.com.

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held at 10:00 a.m. on Thursday 1 September 2016 at the London offices of FTI Consulting, 200 Aldersgate, London, EC1A 4HD. The Notice of AGM and form of proxy to accompany the annual report has been sent to shareholders today.

Enquiries

 
     Falkland Islands Holdings plc 
     Edmund Rowland, Chairman               Tel: 0207 
                                             087 7970 
     John Foster, Managing Director         Tel: 01279 
                                             461 630 
 
     WH Ireland Ltd. - NOMAD and 
      Broker to FIH 
     Adrian Hadden / Mark Leonard           Tel: 0207 
                                             220 1666 
 
     FTI Consulting 
     Edward Westropp / Eleanor Purdon       Tel: 020 3727 
                                             1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 11, 2016 02:00 ET (06:00 GMT)

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