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

FIHAnnouncement

31/08/2023 13:15

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RNS Number : 9951K  FIH Group PLC  31 August 2023

31 August 2023

 

FIH group plc

("FIH" or "the Company")

POSTING OF ANNUAL REPORT AND NOTICE OF AGM

 

FIH group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and UK, announces that its report and
accounts for the year ended 31 March 2023 will today be posted to shareholders
of the Company and will be available for download from the Company's website
at www.fihplc.com (http://www.fihplc.com)

FIH further announces that the Annual General Meeting ("AGM") of the Company
will be held on 28 September 2023 at the offices of WH Ireland, 24 Martin
Lane, London, EC4R 0DR at 12.00 p.m.  The Notice of AGM to accompany the
annual report will also be sent to shareholders and be made available on the
Company's website today.

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/ James
Bavister
Tel: 0207 220 1666

 

Novella Communications

Communications Adviser to FIH

Tim Robertson /Chris
Marsh
Tel: 020 3151 7008

 

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