FIH group plc
("FIH" or "the Company")
Result of AGM
FIH group plc, the AIM quoted international services group that owns essential services businesses in the Falkland Islands and the UK, announces that at the Annual General Meeting of the Company held earlier today, resolutions 1 to 8 and 10 were passed as ordinary resolutions, and resolution 9 was passed as a special resolution.
Further information on the votes cast on each resolution will be available on the Company's website shortly at www.fihplc.com.
Enquiries:
| FIH group plc John Foster, Chief Executive Stuart Munro, Chief Financial Officer
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Tel: 01279 461630
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| WH Ireland Ltd. - NOMAD and Broker to FIH Adrian Hadden / Jessica Cave
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Tel: 0207 220 1666
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| Novella Communications Tim Robertson / Chris Marsh
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Tel: 020 3151 7008
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