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FIH Fih Group Plc

260.00
0.00 (0.00%)
21 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Fih Group Plc LSE:FIH London Ordinary Share GB00BD0CWJ91 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 260.00 240.00 280.00 260.00 260.00 260.00 0.00 07:44:27
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Ferries 52.71M 3.12M 0.2494 10.43 32.55M

FIH Group PLC Results of Annual General Meeting (0512O)

28/09/2023 3:52pm

UK Regulatory


Fih (LSE:FIH)
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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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(END) Dow Jones Newswires

September 28, 2023 10:52 ET (14:52 GMT)

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