FIH Group PLC Results of Annual General Meeting (0512O)
28 Settembre 2023 - 4:52PM
UK Regulatory
TIDMFIH
RNS Number : 0512O
FIH Group PLC
28 September 2023
28 September 2023
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 6,408,657 99.99% 723 0.01% 0
---------- -------- ---------- ------- ---------
2 6,409,257 100.00% 123 0.00% 0
---------- -------- ---------- ------- ---------
3 6,409,257 100.00% 123 0.00% 0
---------- -------- ---------- ------- ---------
4 6,409,257 100.00% 123 0.00% 0
---------- -------- ---------- ------- ---------
5 6,409,257 100.00% 123 0.00% 0
---------- -------- ---------- ------- ---------
6 6,409,257 100.00% 123 0.00% 0
---------- -------- ---------- ------- ---------
7 6,408,952 99.99% 428 0.01% 0
---------- -------- ---------- ------- ---------
8 5,387,318 84.05% 1,022,062 15.95% 0
---------- -------- ---------- ------- ---------
9 5,383,318 83.99% 1,026,062 16.01% 0
---------- -------- ---------- ------- ---------
10 6,408,952 99.99% 428 0.01% 0
---------- -------- ---------- ------- ---------
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
WH Ireland Ltd. - NOMAD and Broker
to FIH Tel: 0207 220 1666
Chris Fielding / James Bavister
-------------------------
Novella Communications
Tim Robertson / Chris Marsh Tel: 020 3151 7008
-------------------------
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END
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September 28, 2023 10:52 ET (14:52 GMT)
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