RNS Number : 0882G
FIH Group PLC
27 September 2024
 

27 September 2024

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

6,439,893

99.99%

876

0.01%

1,000,464

2

6,440,769

100.00%

0

0.00%

1,000,464

3

6,440,369

100.00%

0

0.00%

1,000,864

4

6,439,230

86.54%

1,001,503

13.46%

500

5

6,439,383

99.99%

886

0.01%

1,000,964

6

6,439,230

99.98%

1,039

0.02%

1,000,964

7

6,439,230

99.98%

1,039

0.02%

1,000,964

8

6,439,230

99.98%

1,039

0.02%

1,000,964

9

6,439,230

99.98%

1,039

0.02%

1,000,964

10

6,439,630

99.98%

1,039

0.02%

1,000,564

11

6,439,630

99.98%

1,039

0.02%

1,000,564

12

3,835,527

51.54%

3,605,606

48.46%

100

13

3,830,383

59.47%

2,610,386

40.53%

1,000,464

14

6,437,593

99.95%

3,176

0.05%

1,000,464

 

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

Reuben Shamu, Chief Financial Officer

 

 

Tel: 01279 461630

 

Zeus Capital Ltd - NOMAD and Broker to FIH

Chris Fielding / James Bavister

 

 

Tel: 0203 829 5000

 

Novella Communications

Tim Robertson / Chris Marsh

 

Tel: 020 3151 7008

 

 

 

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