REG - FIH Group PLC - Result of AGM

FIHAnnouncement

17/09/2020 15:35

RNS Number : 3439Z
  
FIH Group PLC
  
17 September 2020
  
 

17 September 2020
 
FIH group plc
 
("FIH" or "the Company")
Result of AGM
 
FIH group plc, the AIM quoted international services group that owns essential services businesses in the Falkland Islands and the UK, announces that at the Annual General Meeting of the Company, held earlier today, resolutions 1 to 7 and 10 were passed as ordinary resolutions, and resolution 9 was passed as special resolutions.
Resolution 8, relating to the disapplication of pre-emption rights, to allot equity securities or sell treasury shares for cash without first offering them to existing shareholders, in circumstances other than for a specific acquisition or capital investment, did not receive the required 75% of votes cast in favour, so was not passed.  The Board will consult with our shareholders to understand and seek to address any concerns they may have.
Further information on the votes cast on each resolution will be available on the Company's website shortly.
 
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 




Novella Communications
Tim Robertson / Chris Marsh


 
Tel: 020 3151 7008



 

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