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Pin to quick picksFih Group Regulatory News (FIH)

Share Price Information for Fih Group (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
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10th Sep 20083:39 pmRNSResult of AGM
10th Sep 20082:30 pmRNSAGM Statement and Trading upd
22nd Jul 20087:00 amRNSChange of Adviser
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12th Jun 20084:07 pmRNSDirector/PDMR Shareholding
12th Jun 20089:00 amRNSNotice of Results
15th May 20089:36 amRNSRe FOGL AGM Statement
2nd Apr 20088:29 amRNSHolding(s) in Company
31st Mar 20084:04 pmRNSShares in issue correction
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5th Dec 20077:00 amRNSInterim Results
6th Nov 20079:13 amRNSHolding(s) in Company
31st Oct 200712:35 pmRNSRestatement under IFRS
2nd Oct 20071:00 pmRNSFarm-out Agreement
2nd Oct 200712:15 pmRNSHolding(s) in Company
21st Sep 200710:21 amRNSHolding(s) in Company
11th Sep 20072:57 pmRNSAGM Statement
11th Sep 20071:44 pmRNSHolding(s) in Company
6th Sep 20071:05 pmRNSHolding(s) in Company
17th Aug 200712:53 pmRNSChange of registered office
17th Aug 200712:51 pmRNSAIM Rule 26
8th Aug 200712:48 pmRNSDisclosure Announcement
7th Aug 20079:26 amRNSExecutive Share Option Scheme
6th Aug 20073:20 pmRNSDisclosure Announcement
5th Jul 20074:41 pmRNSSAYE Scheme
13th Jun 200712:15 pmRNSDividend Declaration
13th Jun 20077:01 amRNSFinal Results
1st Mar 200711:26 amRNSHolding(s) in Company
1st Mar 200711:19 amRNSHolding(s) in Company
15th Jan 20077:01 amRNSDisposal of interest
15th Jan 20077:01 amRNSChange in Shareholdings
4th Jan 20073:30 pmRNSHolding(s) in Company
27th Dec 20067:00 amRNSTotal Voting Right CORRECTION
21st Dec 20065:46 pmRNSTotal Voting Rights
6th Dec 20067:12 amRNSInterim Results
13th Sep 20062:39 pmRNSResult of AGM

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