Source - LSE Regulatory
RNS Number : 0512O
FIH Group PLC
28 September 2023
 

28 September 2023

FIH group plc

("FIH" or the "Company")

Results of Annual General Meeting

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The votes represented at the Annual General Meeting were as follows:

Resolutions

For

%

Against

%

Withheld

1

6,408,657

99.99%

723

0.01%

0

2

6,409,257

100.00%

123

0.00%

0

3

6,409,257

100.00%

123

0.00%

0

4

6,409,257

100.00%

123

0.00%

0

5

6,409,257

100.00%

123

0.00%

0

6

6,409,257

100.00%

123

0.00%

0

7

6,408,952

99.99%

428

0.01%

0

8

5,387,318

84.05%

1,022,062

15.95%

0

9

5,383,318

83.99%

1,026,062

16.01%

0

10

6,408,952

99.99%

428

0.01%

0

 

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

 

Enquiries:

FIH group plc

Stuart Munro, Chief Executive

Reuben Shamu, Chief Financial Officer

 

 

Tel: 01279 461630

 

WH Ireland Ltd. - NOMAD and Broker to FIH

Chris Fielding / James Bavister

 

 

Tel: 0207 220 1666

 

Novella Communications

Tim Robertson / Chris Marsh

 

 

Tel: 020 3151 7008

 


 

 

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END
 
 
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