REG - FIH Group PLC - AGM Postponement to Tuesday 20 September 2022

FIHAnnouncement

13/09/2022 11:15

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RNS Number : 2843Z  FIH Group PLC  13 September 2022

13 September 2022

FIH group plc

 

("FIH" or "the Group")

 

AGM Postponement to Tuesday 20(th) September 2022

 

FIH group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and UK, is postponing its Annual General
Meeting ("AGM"), which was due to be held on 19(th) September 2022.
Unfortunately, this date now coincides with the recently announced funeral of
Her Majesty Queen Elizabeth II and it being declared a national bank holiday.

 

The AGM will now be held on Tuesday 20(th) September 2022 at WH Ireland, 24
Martin Lane, London, EC4R 0DR at 10.30 a.m. All other details, as outlined in
the original Notice of AGM released on 26 August 2022, remain the same.

 

Enquiries:

 FIH group plc

 Stuart Munro, Chief Executive              Tel: 01279 461630

 WH Ireland Ltd. - NOMAD and Broker to FIH

 Chris Fielding / Megan Liddell             Tel: 0207 220 1666

 Novella Communications

 Tim Robertson / Chris Marsh                Tel: 020 3151 7008

 

 

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This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

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