Notice of GM
RNS Number : 9672PFIH Group PLC10 August 202610 August 2026
FIH group plc
("FIH" or "the Group")
Posting of Notice of General Meeting
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that it will today post a Circular and Notice of General Meeting in relation to the disposal of Momart International Limited.
The General Meeting will be held at the offices of Shoosmiths LLP, 1 Bow Churchyard, London, EC4M 9DQ at 2 p.m. on 28 August 2026. The Notice of the General Meeting is available on the Company's website at: https://www.fihplc.com/investor-information/agm-information.php
Enquiries:
FIH group plc
Stuart Munro, Chief Executive
Reuben Shamu, Chief Financial Officer
Tel: 01279 461630
Zeus - NOMAD and Broker to FIH
Mike Coe / James Bavister
Tel: 020 3829 5000
Novella Communications
Tim Robertson / Chris Marsh
Tel: 020 3151 7008
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDNOGKBLBFQVLXBBD