REG - FIH Group PLC - Result of AGM

FIHAnnouncement

Tue 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250923:nRSW4979Aa&default-theme=true

RNS Number : 4979A  FIH Group PLC  23 September 2025

23 September 2025

FIH group plc

 

("FIH" or "the Group")

 

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                                                                                                      100.00%                         -                            0.00%                     400
              6,410,433
 2                                                                                                      100.00%                         -                            0.00%                        -
              6,410,833
 3                                                                                                      99.96%                    2,336                              0.04%                        -
              6,408,497
 4                                                                                                      99.86%                    9,163                              0.14%                     703
              6,400,967
 5                                                                                                      99.86%                    9,163                              0.14%                     703
              6,400,967
 6                                                                                                      99.86%                    9,163                              0.14%                     703
              6,400,967
 7                                                                                                      99.86%                    9,000                              0.14%                     703
              6,401,130
 8                                                                                                      99.86%                    9,163                              0.14%                     703
              6,400,967
 9                                                                                                      99.86%                    9,163                              0.14%                     703
              6,400,967
 10                                                                                                     99.92%                    5,163                              0.08%                     400
              6,405,270
 11                                                                                                     99.99%                       671                             0.01%                     400
              6,409,762

 

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 - NOMAD and Broker to FIH

 Mike Coe / James Bavister               Tel: 020 3829 5000

 Novella Communications

 Tim Robertson / Chris Marsh             Tel: 020 3151 7008

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBSGDCDDDDGUX