REG - FIH Group PLC - Dividend Announcement

FIHAnnouncement

21/07/2022 14:30

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RNS Number : 3444T  FIH Group PLC  21 July 2022

21 July 2022

FIH Group plc

("FIH" or "the Group")

 

Dividend Announcement

 

FIH Group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and UK, announces further details in
relation to the proposed final dividend for the year to 31 March 2022.

 

As announced on 5 July 2022 in the Group's results for 31 March 2022, a final
dividend of 2.0 pence per share will be recommended by the Board for approval
at the Group's Annual General Meeting to be held on 19 September 2022.
Together with the interim dividend of 1.0 pence paid on 14 January 2022, the
proposed dividend will take the total dividend for the year ended 31 March
2022 to 3.0 pence per share (2021: nil).

 

Subject to shareholder approval at the Annual General Meeting, the below key
dates should be noted in relation to the dividend:

 

  Ex Dividend Date:  22/09/2022

  Record Date:  23/09/2022

  Payment Date:  31/10/2022

 

The Group has a Dividend Reinvestment Plan (the "Plan") that allows
shareholders to reinvest dividends to purchase additional shares in the
Company. For shareholders to apply the proceeds of this and future dividends
to the plan, application forms must be received by the Company's Registrars by
no later than 10 October 2022. Existing participants in the Plan will
automatically have the final dividend reinvested. Details on the Plan can be
obtained from Link Asset Services on 0371 664 0381 or at www.signalshares.com.

 

The notice of the Annual General Meeting and a description of the special
business to be put to the meeting are considered in a separate circular to
Shareholders which is expected to be sent out and announced shortly.

 

Enquiries:

 

 FIH group plc

 Stuart Munro, Chief Executive              Tel: 01279 461630

 WH Ireland Ltd. - NOMAD and Broker to FIH

 Jessica Cave / Megan Liddell               Tel: 0207 220 1666

 Novella Communications

 Tim Robertson / Chris Marsh                Tel: 020 3151 7008

 

 

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