Annual Report & Accounts and Notice of AGM

RNS Number : 8359K

Falkland Islands Holdings PLC

21 July 2011

 



Falkland Island Holdings plc

("FIH" or "the Company")

Annual Report & Accounts and Notice of AGM

The Company confirms that its Annual Report and Accounts for the year ended 31 March 2011 has been sent to shareholders together with a notice convening the Annual General Meeting of the Company (the "AGM"). The AGM is scheduled to be held at 3.00 p.m. on 8 September 2011 at the offices of Financial Dynamics, Holborn Gate, 26 Southampton Buildings, WC2A 1PB.

Copies of the 2011 Annual Report and Accounts, the Notice of AGM and related documents are available on the Company's website at www.fihplc.com.

Enquiries:

Falkland Islands Holdings plc
David Hudd, Chairman	Tel: [phone]
John Foster, Managing Director	Tel: [phone]
Altium	Tel: [phone]
Nominated adviser and broker to FIH
Tim Richardson / Katie Hobbs
Financial Dynamics
Billy Clegg / Edward Westropp / Georgina Bonham	Tel: [phone]

 

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