TIDMFIH

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

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