FKL Falk IS. Hldgs

TIDMFKL

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: 0207 087 7970 
     John Foster, Managing              Tel: 01279 461 630 
      Director 
 
     WH Ireland Ltd. - NOMAD 
      and Broker to FIH 
     Adrian Hadden / Mark Leonard       Tel: 0207 220 1666 
 
     FTI Consulting 
     Edward Westropp / Eleanor          Tel: 020 3727 1000 
      Purdon 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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