FIH Fih Group Plc

TIDMFIH

RNS Number : 6381W

FIH Group PLC

20 August 2020

20 August 2020

FIH group plc

("FIH" or "the Company")

Posting of Annual Report & Notice of AGM

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics, announces that its report and accounts for the year ended 31 March 2020 has today been posted to shareholders of the Company and that copies are available for download from the Company's website at www.fihplc.com .

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held on 17 September 2020 at 2.00 p.m, and will be hosted online. Shareholders will not be able to attend the meeting in person. For details of how to attend the virtual meeting please see the Notice of meeting, which is also available for download from the Company's website at www.fihplc.com , or contact Carol Bishop, our Company Secretary at carol.bishop@fihplc.com .

The Notice of AGM has been posted to shareholders today.

Enquiries:

 
 FIH group plc 
  John Foster, Chief Executive                      Tel: 01279 461630 
 
 WH Ireland Ltd 
  Nominated Adviser and Broker to FIH               Tel: 0207 220 1666 
  Adrian Hadden / Jessica Cave / Lydia 
  Zychowska 
 
     Novella Communications 
      Communications Adviser to FIH                 Tel: 0203 151 7008 
      Tim Robertson / Chris Marsh / Fergus 
      Young 
 

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 or visit www.rns.com.

END

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August 20, 2020 02:00 ET (06:00 GMT)

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