Posting of Annual Report and Notice of AGM

RNS Number : 0865Q

Falkland Islands Holdings PLC

03 July 2015

 

3 July 2015

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 2015 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 Tuesday 8 September 2015 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: [phone]
John Foster, Managing Director	Tel: [phone]
WH Ireland Ltd. - NOMAD and Broker to FIH
Adrian Hadden / Mark Leonard	Tel: [phone]
FTI Consulting
Edward Westropp / Eleanor Purdon	Tel: [phone]

 

END

 

 

MSCPKBDQPBKDOAD