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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 15.00 | 6.52% | 245.00 | 240.00 | 250.00 | 245.00 | 230.00 | 230.00 | 5,812 | 11:46:23 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Ferries | 52.71M | 3.12M | 0.2494 | 9.82 | 30.67M |
From Apr 2019 to Apr 2024
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
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
RAGBSGDCBXGBGCU
(END) Dow Jones Newswires
September 05, 2019 10:33 ET (14:33 GMT)
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