REG - FIH Group PLC - Result of AGM

FIHAnnouncement

27/09/2024 16:15

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RNS Number : 0882G  FIH Group PLC  27 September 2024

27 September 2024

FIH group plc

("FIH" or the "Company")

Results of Annual General Meeting

FIH group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and UK, announces that the resolutions put
to Shareholders at the Annual General Meeting of the Company held earlier
today were duly passed.

The votes represented at the Annual General Meeting were as follows:

 Resolutions  For        %        Against    %       Withheld
 1            6,439,893  99.99%   876        0.01%   1,000,464
 2            6,440,769  100.00%  0          0.00%   1,000,464
 3            6,440,369  100.00%  0          0.00%   1,000,864
 4            6,439,230  86.54%   1,001,503  13.46%  500
 5            6,439,383  99.99%   886        0.01%   1,000,964
 6            6,439,230  99.98%   1,039      0.02%   1,000,964
 7            6,439,230  99.98%   1,039      0.02%   1,000,964
 8            6,439,230  99.98%   1,039      0.02%   1,000,964
 9            6,439,230  99.98%   1,039      0.02%   1,000,964
 10           6,439,630  99.98%   1,039      0.02%   1,000,564
 11           6,439,630  99.98%   1,039      0.02%   1,000,564
 12           3,835,527  51.54%   3,605,606  48.46%  100
 13           3,830,383  59.47%   2,610,386  40.53%  1,000,464
 14           6,437,593  99.95%   3,176      0.05%   1,000,464

 

A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

 

Enquiries:

 

 FIH group plc

 Stuart Munro, Chief Executive               Tel: 01279 461630

 Reuben Shamu, Chief Financial Officer

 Zeus Capital Ltd - NOMAD and Broker to FIH

 Chris Fielding / James Bavister             Tel: 0203 829 5000

 Novella Communications

 Tim Robertson / Chris Marsh                 Tel: 020 3151 7008

 

 

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