FDM Group (Holdings) plc 2020 Notice of Annual General Meeting (3309M)
07 Maio 2020 - 12:42PM
UK Regulatory
TIDMFDM
RNS Number : 3309M
FDM Group (Holdings) plc
07 May 2020
7 May 2020
FDM Group (Holdings) plc ("FDM Group" or "the Company")
2020 NOTICE OF ANNUAL GENERAL MEETING
FDM Group announces that its 2020 Annual General Meeting ("AGM")
will be held at the Company's offices at 96-99 Queens Road,
Brighton BN1 3XE on Tuesday 16 June 2020 at 10.30 am.
The 2020 Notice of Annual General Meeting (the "Notice of AGM")
has been mailed to shareholders today 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
our website www.fdmgroup.com . A proxy form for the AGM is
available on the same web page.
In light of current and anticipated public health guidelines,
FDM Group is asking shareholders to comply with certain
unprecedented but urgent measures for this year's AGM. These
recommendations are designed to enable participation by
shareholders in the business of the AGM, while balancing health and
safety considerations. Under the "Stay at Home" measures imposed by
the UK Government in response to the Covid-19 outbreak, public
gatherings of more than two people are currently not permitted. As
a result, shareholders will not be permitted to attend the AGM in
person. Anyone seeking to attend the meeting in person (beyond the
two persons designated by the Board as being necessary to form a
quorum) will be refused entry. The Board is taking these measures
to safeguard the health of shareholders and other participants, and
to make the AGM as safe as possible.
Shareholders wishing to vote on any of the matters of business
at the AGM are therefore strongly encouraged to submit their votes
in advance by proxy using one of the methods referred to in the
Notice of AGM. Shareholders should appoint the chair of the AGM as
their proxy to ensure that their vote is counted. Further details
and instructions are set out in the Notice of AGM.
If shareholders have any questions or matters of concern in
connection with the business of the meeting they may email FDM
Group's Company Secretary ( mark.heather@fdmgroup.com ) and the
Company will endeavour to provide a prompt response (see the Notice
of AGM for further details).
-END-
For further information, please contact:
FDM Group
Rod Flavell - Chief Executive Tel: +44 (0) 20 3056
Mike McLaren - Chief Financial Officer 8240
Mark Heather - Company Secretary & Head
of Investor Relations
Financial PR
Nick Oborne Tel: +44 (0)7850 127526
About FDM
FDM's mission is to bring people and technology together,
creating and inspiring exciting careers that shape our digital
future.
The Group's principal business activities involve recruiting,
training and deploying its own permanent IT and business
consultants (Mounties) at client sites. FDM specialises in a range
of technical and business disciplines including Development,
Testing, IT Service Management, Project Management Office, Data
Services, Business Analysis, Business Intelligence, Cyber Security
and Robotic Process Automation.
The FDM Careers Programme bridges the gap for graduates,
ex-Forces and returners to work, providing them with the training
and experience required to successfully launch or re-launch their
career. FDM has dedicated training centres and sales operations
located in London, Leeds, Glasgow, New York NY, Arlington VA,
Charlotte NC, Austin TX, Toronto, Frankfurt, Singapore, Hong Kong
and Sydney. FDM also operates in Ireland, France, Switzerland,
Austria, Denmark, Spain, Luxembourg, the Netherlands, China and
South Africa.
FDM is a strong advocate of diversity and inclusion in the
workplace, with over 85 nationalities working together as a team.
The UK business' Gender Pay Gap Report 2019 showed a median pay gap
of -1.7%.
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.
END
NOAARMATMTJMBPM
(END) Dow Jones Newswires
May 07, 2020 11:42 ET (15:42 GMT)
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