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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% | 230.00 | 210.00 | 250.00 | 230.00 | 230.00 | 230.00 | 0.00 | 08:00:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ferries | 52.71M | 3.12M | 0.2494 | 9.22 | 28.8M |
TIDMFIH
RNS Number : 9162Q
FIH Group PLC
24 February 2023
24 February 2023
FIH group plc
("FIH" or the "Group")
Directorate Change
The Board of FIH announces that the Chairman, Robin Williams, has notified the Company that increasing responsibilities on other quoted company boards of directors have led him to the decision that he will not seek re-election at the Company's AGM in September. This is in accordance with institutional investor AGM resolution voting advisory body guidelines.
The Board will consider the options for its constituent members and make announcements as to non-executive recruitment and Chairman succession in due course.
Stuart Munro, Chief Executive of FIH, said, "On behalf of the Board, I would like to thank Robin for his extensive contribution to the business. He will have completed six years as Chairman of the Group, a period including the business disruptions of the pandemic, the subsequent recovery in trading and the establishment of a new executive team. We wish him well."
Enquiries:
FIH group plc Tel: 01279 461630 Stuart Munro, Chief Executive Reuben Shamu, Chief Financial Officer WH Ireland Ltd. - NOMAD and Broker Tel: 0207 220 1666 to FIH Chris Fielding / Megan Liddell ------------------------ Novella Communications Tel: 020 3151 7008 Tim Robertson / Chris Marsh ------------------------
Market Abuse Regulation (MAR) Disclosure
This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
The person responsible for arranging the release of this announcement on behalf of the Company is Stuart Munro Chief Executive Officer of the Company.
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.
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END
BOAUOUKROVUUUAR
(END) Dow Jones Newswires
February 24, 2023 02:00 ET (07:00 GMT)
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