REG - FIH Group PLC - Posting of Annual Report and Notice of AGM

FIHAnnouncement

08/07/2019 07:00

RNS Number : 6949E
FIH Group PLC
08 July 2019
 


8 July 2019
 
FIH group plc
 
("FIH" or "the Company")
Posting of Annual Report & Notice of AGM
FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics, announces that its report and accounts for the year ended 31 March 2019 has today been posted to shareholders of the Company and that copies are available for download from the Company's website at www.fihplc.com.
 
FIH further announces that the Annual General Meeting ("AGM") of the Company will be held at 14.00 on Thursday 5 September 2019 at the London offices of FTI Consulting, 200 Aldersgate, London, EC1A 4HD. The Notice of AGM and form of proxy to accompany the annual report has been sent to shareholders today.
 
Enquiries:



FIH group plc
John Foster, Chief Executive


 
Tel: 01279 461630




WH Ireland Ltd. - NOMAD and Broker to FIH
Adrian Hadden / Jessica Cave / Lydia Zychowska
 


 
Tel: 0207 220 1666




FTI Consulting
Alex Beagley / Eleanor Purdon


 
Tel: 020 3727 1000



 
 




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.
 
END
 
 
MSCZELFBKDFZBBD