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Pin to quick picksFih Group Regulatory News (FIH)

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Posting of Annual Report & Notice of AGM

28 Jun 2013 14:51

RNS Number : 1776I
Falkland Islands Holdings PLC
28 June 2013
 



28 June 2013

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 2013 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 2:30 p.m on Tuesday 20 August 2013 at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB. The Notice of AGM and form of proxy to accompany the annual report has been sent to shareholders today.

 

 

Enquiries:

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

Edward Westropp / Georgina Goodhew

Tel: 020 7831 3113

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFPMJTMBITBLJ
Date   Source Headline
13th Sep 200612:19 pmRNSAGM Statement
17th Aug 20062:48 pmRNSExercise of options
14th Jul 200610:25 amRNSExecutive Option Scheme
4th Jul 200612:43 pmRNSDividend Declaration
4th Jul 20067:01 amRNSFinal Results
11th Apr 20065:39 pmRNSEquity issue to employees
5th Apr 200611:30 amRNSDir/PDMR Shareholding-Replace
4th Apr 20064:28 pmRNSDirector's Shareholding
3rd Apr 20067:01 amRNSDirectorate Change
22nd Feb 200611:30 amRNSSale of Shares
22nd Feb 200611:30 amRNSHolding(s) in Company
10th Feb 200612:04 pmRNSDirector/PDMR Shareholding
1st Dec 20057:01 amRNSInterim Results
8th Nov 20053:58 pmRNSExercise of options
20th Oct 200511:03 amRNSHolding(s) in Company
26th Jul 20057:00 amRNSBoard Appointment
25th Jul 200511:35 amRNSAGM Statement
17th Jun 20059:53 amRNSDirector Shareholding
15th Jun 20053:52 pmRNSDirector Shareholding
13th Jun 20057:00 amRNSFinal Results
3rd Jun 20057:00 amRNSNotification of Shareholding
3rd Jun 20057:00 amRNSInterest in FOGL
31st May 20057:02 amRNSUpdate on FOGL
3rd May 20057:05 amRNSRe FOGL
5th Apr 20055:00 pmRNSAllotment of Shares
29th Mar 200512:53 pmRNSHolding(s) in Company
24th Feb 20052:52 pmRNSHolding(s) in Company
22nd Feb 200511:37 amRNSHolding(s) in Company
11th Feb 200511:47 amRNSDirector Shareholding
10th Feb 20051:15 pmRNSHolding(s) in Company
9th Feb 20053:13 pmRNSHolding(s) in Company
9th Feb 20052:56 pmRNSDirector Shareholding
9th Feb 20059:52 amRNSDirector Shareholding
28th Jan 200511:59 amRNSHolding(s) in Company
26th Jan 20059:00 amRNSBoard Appointment
11th Jan 20055:09 pmRNSHolding(s) in Company
7th Jan 20053:54 pmRNSDirector Shareholding
7th Jan 20057:01 amRNSOffer Update and new equity
5th Jan 20055:38 pmRNSDirector Shareholding

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