FDM Group (Holdings) PLC

Pre-Annual General Meeting Information • Apr 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9275G

FDM Group (Holdings) plc

01 April 2022

1 April 2022

FDM Group (Holdings) plc ("FDM Group" or "the Company")

2022 NOTICE OF ANNUAL GENERAL MEETING

FDM Group announces that its 2022 Annual General Meeting ("AGM") will be held at the offices of Taylor Wessing LLP at 5 New Street Square, London EC4A 3TW on Tuesday 24 May 2022 at 2.00 pm.

The 2022 Notice of Annual General Meeting (the "Notice of AGM") has been mailed to shareholders 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 the Company's website www.fdmgroup.com. A proxy form for the AGM is available on the same web page.

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For further information, please contact:

FDM Group Rod Flavell - Chief Executive Mike McLaren - Chief Financial Officer Mark Heather - Company Secretary & Head of Investor Relations	Tel: +44 (0) 20 3056 8240
Financial PR Nick Oborne	Tel: +44 (0)7850 127526

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