REG - Fiske PLC - Result of AGM and Confirmation of Board Changes

FiskeAnnouncement

23/11/2023 13:00

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RNS Number : 5009U  Fiske PLC  23 November 2023

23 November 2023

 

Fiske Plc

('Fiske' or 'the Company')

Result of AGM and Confirmation of Board Changes

The Company announces that all resolutions set out in the Notice of Annual
General Meeting were duly passed by shareholders at the Company's Annual
General Meeting held on Thursday 23 November 2023.

As previously announced, Clive Harrison has retired as Chairman and as a
director of the Company as of the conclusion of the AGM today. Tony Pattison,
currently a director of the Company, has stepped into the role of Chairman of
Fiske plc.

 

For further information please contact:

 

Fiske PLC

James Harrison (CEO) Tel: +44 (0) 20 8448 4700

 

Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Samantha Harrison / Harrison Clarke / Enzo Aliaj

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