REG - FIH Group PLC - Notice of AGM and Provisional Dividend Timetable

FIHAnnouncement

29/08/2025 17:15

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RNS Number : 3185X  FIH Group PLC  29 August 2025

29 August 2025

FIH group plc

 

("FIH" or "the Group")

 

Posting of Notice of Annual General Meeting and Provisional Dividend Timetable

 

 

FIH group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and UK, announces that the Annual General
Meeting ("AGM") of the Company will be held on Tuesday, 23 September 2025, at
2:00 p.m. at New Broad Street House, 35 New Broad Street, London EC2M 1NH. The
Notice of AGM has been posted to shareholders today.

FIH is pleased to announce its provisional dividend timetable, subject to the
successful passing of certain resolutions at its AGM:

Ex-Dividend Date: 25 September 2025

Record Date: 26 September 2025

Payment Date: 31 October 2025

Dividend payments will include both a final dividend of 5.5 pence per share
and a special dividend of 70 pence per share.

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 9 October 2025. Existing participants in the Plan will
automatically have the final and special dividends reinvested. Details of the
Plan can be obtained from MUFG Corporate Markets on 0371 664 0391 or at
www.signalshares.com.

 

Enquiries:

 FIH group plc

 Stuart Munro, Chief Executive           Tel: 01279 461630

 Reuben Shamu, Chief Financial Officer

 Zeus - NOMAD and Broker to FIH

 Mike Coe / James Bavister               Tel: 020 3829 5000

 Novella Communications

 Tim Robertson / Chris Marsh             Tel: 020 3151 7008

 

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