Rule 26 Information
This section of the web-site contains information which must be disclosed by Rule 26 of the AiM Rules for Companies. This was last updated 28th January 2008 Further information may be obtained from the Company Secretary at enquiries@fdmgroup.com.
Description of the business
FDM Group Plc is an international IT company providing IT solutions to companies for over 20 years. With offices in the UK, USA and Europe, FDM has maintained its leadership in this highly competitive marketplace by investing in a unique, industry leading IT training programme FDM Academy.
FDM was incorporated in England and Wales on 29 September 1990 with registered number 2542980 and its main country of operation is the UK.
Directors
It's Board of Directors is comprised of Roderick Flavell, Andrew Brown, David Templeman, Sheila Flavell, Ivan Martin and Karl Monaghan. Further particulars on the Directors may be found on the Board of Directors page.
Board Committees
The Board has established Remuneration and Audit Committees which consists of the Non-Executive Directors of FDM, namely Ivan Martin and Karl Monaghan. Click here to find out further details of the Board Committees.
Notifications over the past 12 months
For past RNS notifications over the last 12 months click here - RNS Announcements.
Key Advisors
The information regarding FDM's key advisers may be found at Advisors.
Major Shareholders
There are currently 23,220,000 ordinary 1p shares in issue. To view a list of shareholders with 3% or more shareholdings in FDM download this document - Shareholders with over 3 percent or more notifiable interest in the Company. The Board of the Company holds 14% of the issued Share Capital. 28% of the issued share capital of the Company is not held in public hands. There are no restrictions on the trading in the issued shares and there are no shares held in treasury.
Annual Report
For FDM's Annual Report and past financial information please go to Financial Reports.
