FIH Fih Group Plc

TIDMFIH

RNS Number : 3439Z

FIH Group PLC

17 September 2020

17 September 2020

FIH group plc

("FIH" or "the Company")

Result of AGM

FIH group plc, the AIM quoted international services group that owns essential services businesses in the Falkland Islands and the UK, announces that at the Annual General Meeting of the Company, held earlier today, resolutions 1 to 7 and 10 were passed as ordinary resolutions, and resolution 9 was passed as special resolutions.

Resolution 8, relating to the disapplication of pre-emption rights, to allot equity securities or sell treasury shares for cash without first offering them to existing shareholders, in circumstances other than for a specific acquisition or capital investment, did not receive the required 75% of votes cast in favour, so was not passed. The Board will consult with our shareholders to understand and seek to address any concerns they may have.

Further information on the votes cast on each resolution will be available on the Company's website shortly.

Enquiries:

 
     FIH group plc 
      John Foster, Chief Executive                  Tel: 01279 461630 
     WH Ireland Ltd. - NOMAD and Broker to 
      FIH                                           Tel: 0207 220 1666 
      Adrian Hadden / Jessica Cave / Lydia 
      Zychowska 
     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 or visit 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.

END

RAGFZGMLDNMGGZM

(END) Dow Jones Newswires

September 17, 2020 10:34 ET (14:34 GMT)

Grafico Azioni Fih (LSE:FIH)
Storico
Da Mar 2024 a Apr 2024

Grafico Azioni Fih (LSE:FIH)
Storico
Da Apr 2023 a Apr 2024