TIDMFIH

RNS Number : 4111L

FIH Group PLC

05 September 2019

5 September 2019

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 6 and 10 were passed as ordinary resolutions, and resolutions 8 and 9 were passed as special resolutions.

Resolution 7, 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.

   -     Ends -

Enquiries:

 
 FIH group plc 
 John Foster, Chief Executive              Tel: 01279 461 630 
 WH Ireland Ltd. - NOMAD and Broker 
  to FIH 
 Adrian Hadden / Jessica Cave / Lydia      Tel: 020 7220 1666 
  Zychowska 
 
 FTI Consulting - Communications adviser 
  to FIH 
 Alex Beagley / Eleanor Purdon             Tel: 020 3727 1000

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END

RAGBSGDCBXGBGCU

(END) Dow Jones Newswires

September 05, 2019 10:33 ET (14:33 GMT)

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