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.
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