REG - FIH Group PLC - Directorate Change

FIHAnnouncement

24/02/2023 07:00

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RNS Number : 9162Q  FIH Group PLC  24 February 2023

24 February 2023

FIH group plc

("FIH" or the "Group")

 

Directorate Change

 

The Board of FIH announces that the Chairman, Robin Williams, has notified the
Company that increasing responsibilities on other quoted company boards of
directors have led him to the decision that he will not seek re-election at
the Company's AGM in September. This is in accordance with institutional
investor AGM resolution voting advisory body guidelines.

 

The Board will consider the options for its constituent members and make
announcements as to non-executive recruitment and Chairman succession in due
course.

 

Stuart Munro, Chief Executive of FIH, said, "On behalf of the Board, I would
like to thank Robin for his extensive contribution to the business. He will
have completed six years as Chairman of the Group, a period including the
business disruptions of the pandemic, the subsequent recovery in trading and
the establishment of a new executive team. We wish him well."

 

 

 

Enquiries:

 FIH group plc

 Stuart Munro, Chief Executive              Tel: 01279 461630

 Reuben Shamu, Chief Financial Officer

 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

 

 

Market Abuse Regulation (MAR) Disclosure

 

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.

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Stuart Munro Chief Executive Officer of the Company.

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