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  2. Share Prices
  3. FDM Group Share Price
  4. FDM Group Share Regulatory News
  5. Notice of AGM

Pin to quick picksFDM Group Regulatory News (FDM)

FDM Group Information

Share Price Information for FDM Group (FDM)

London Stock Exchange
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Share Price: 370.00
Bid: 368.00
Ask: 374.50
Change: 19.00 (5.41%)
Spread: 6.50 (1.766%)
Open: 353.00
High: 370.00
Low: 350.00
Prev. Close: 351.00
FDM Live PriceLast checked at -

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Notice of AGM

5 Apr 2023 14:49

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

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
18th Jan 20167:01 amRNSAppointment of Non-Executive Director
18th Jan 20167:00 amRNSTrading Statement
1st Dec 20159:26 amRNSHolding(s) in Company
30th Oct 20153:10 pmRNSDirectorate Change
30th Oct 20158:35 amRNSHolding(s) in Company
28th Oct 20157:00 amRNSAppointment of Joint Broker
22nd Oct 20157:10 amRNSDirector Declaration
7th Oct 20158:27 amRNSHolding(s) in Company
2nd Sep 20154:11 pmRNSHolding(s) in Company
19th Aug 20159:17 amRNSHolding(s) in Company
14th Aug 20152:17 pmRNSDirector/PDMR Shareholding
11th Aug 201512:15 pmRNSDirector/PDMR Shareholding
29th Jul 20157:00 amRNSHalf Yearly Report
1st May 20159:46 amRNSHolding(s) in Company
30th Apr 20151:02 pmRNSAGM Statement
30th Apr 20157:00 amRNSAGM Statement and Dividend Declaration
21st Apr 20151:44 pmRNSDirector/PDMR Shareholding
20th Apr 20158:23 amRNSHolding(s) in Company
11th Mar 20157:00 amRNSFinal Results
18th Feb 20157:00 amRNSNotice of Results
23rd Oct 20147:00 amRNSInterim Management Statement
22nd Sep 201411:27 amRNSHolding(s) in Company
19th Sep 20148:59 amRNSTotal Voting Rights
30th Jul 20147:00 amRNSInterim Results
7th Jul 20143:25 pmRNSHolding(s) in Company
23rd Jun 20145:24 pmRNSHolding(s) in Company
23rd Jun 20142:40 pmRNSHolding(s) in Company
20th Jun 20141:43 pmRNSDirector Declaration
20th Jun 20148:00 amRNSAdmission to trading on the London Stock Exchange
19th May 20117:00 amRNSDoc re. 8-K
11th May 20112:57 pmRNSDoc re. 10-Q
4th May 20117:00 amRNSDoc re. 8-K
28th Apr 201112:39 pmRNSCancellation of admission and listing
26th Apr 20112:13 pmRNSDoc re. 8-K
26th Apr 20111:05 pmRNS1st Quarter Results
13th Apr 20114:46 pmRNSDoc re. 8-K
4th Apr 20112:57 pmRNSDoc re. 8-K
2nd Mar 20117:00 amRNSDoc re. 8-K
28th Feb 20113:18 pmRNSDoc re. 8-K
11th Feb 20117:00 amRNSFord to Reduce Debt By an Additional $3 Billion
2nd Feb 20117:00 amRNSDoc re. 8-K
28th Jan 20114:59 pmRNSDoc re. 8-K
28th Jan 201112:47 pmRNS4th Quarter Results
5th Jan 20112:29 pmRNSDoc re. 8-K
2nd Dec 20102:57 pmRNSDoc re. 8-K
25th Nov 20107:00 amRNSResults of Conversion Offers
18th Nov 20105:22 pmRNSDoc re. 8-K
9th Nov 20107:00 amRNSDoc re. 10-Q
4th Nov 20107:00 amRNSDoc re. 8-K
26th Oct 20102:53 pmRNSDoc re. 8-K
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