20 September 2022
FIH group plc
("FIH" or "the Group")
Result of AGM
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that at its Annual General Meeting held earlier today, resolutions 1 to 7 were passed as ordinary resolutions and resolution 8 was passed as a special resolution.
Further information on the votes cast on each resolution will be available on the Company's website shortly at www.fihplc.com.
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