FDM Group (Holdings) plc AGM Statement and Appointment of Joint Broker (0266Q)
16 Junio 2020 - 1:00AM
UK Regulatory
TIDMFDM
RNS Number : 0266Q
FDM Group (Holdings) plc
16 June 2020
16 June 2020
FDM Group (Holdings) plc ("FDM Group" or "the Group")
AGM Statement and Appointment of Joint Broker
Annual General Meeting
FDM Group, a global professional services provider with a focus
on Information Technology, today holds its 2020 annual general
meeting.
Rod Flavell, CEO of FDM Group and chair of the Annual General
Meeting, will present the following update to the meeting:
"Following the Group's First Quarter Trading and Covid-19 update
given on 30 April 2020, the Group has traded comfortably in line
with the Board's revised expectations. Mounties placed with clients
at 15 June 2020 were 3,706 (15 June 2019: 3,812 Mounties placed
with clients).
The Group's balance sheet remains strong with GBP53 million of
cash and no debt."
As previously announced, in accordance with Government
guidelines and in order to safeguard the health of shareholders and
other participants, only two shareholders, who are also Directors,
will be physically present at the meeting.
Details of the voting on the resolutions to be proposed at the
AGM will be published via the RNS later today, as well as being
made available on the Company's website and submitted to the
National Storage Mechanism.
Appointment of Joint Broker
FDM Group is pleased to announce the appointment of HSBC Bank
plc ("HSBC") as its joint corporate broker with immediate effect.
HSBC will work alongside the Group's existing joint corporate
brokers Investec Bank plc and Shore Capital.
This announcement may contain statements which constitute
'forward-looking statements'. Although FDM Group believes that the
expectations reflected in these forward-looking statements are
reasonable, it can give no assurance that these expectations will
prove to have been correct. Because these statements involve risks
and uncertainties, actual results may differ materially from those
expressed or implied by these forward-looking statements.
ENDS
For further information, please contact:
FDM Group
Rod Flavell - Chief Executive
Mike McLaren - Chief Financial Officer Tel: +44 (0)20 3056 8240
Mark Heather - Company Secretary & Head of Investor Relations
HSBC (Joint Corporate Broker) Tel: +44 (0)20 7991 8888
Adam Miller
Mark Dickenson
Dom O'Carroll
Investec (Joint Corporate Broker) Tel: +44 (0)20 7597 5970
Sara Hale
Will Godfrey
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, Herndon 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
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