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Pin to quick picksFih Group Regulatory News (FIH)

Share Price Information for Fih Group (FIH)

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AGM Postponement to Tuesday 20 September 2022

13 Sep 2022 11:02

RNS Number : 2843Z
FIH Group PLC
13 September 2022
 

13 September 2022

FIH group plc

 

("FIH" or "the Group")

 

AGM Postponement to Tuesday 20th September 2022

 

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, is postponing its Annual General Meeting ("AGM"), which was due to be held on 19th September 2022. Unfortunately, this date now coincides with the recently announced funeral of Her Majesty Queen Elizabeth II and it being declared a national bank holiday.

 

The AGM will now be held on Tuesday 20th September 2022 at WH Ireland, 24 Martin Lane, London, EC4R 0DR at 10.30 a.m. All other details, as outlined in the original Notice of AGM released on 26 August 2022, remain the same.

 

Enquiries:

FIH group plc

Stuart Munro, Chief Executive

 

 

Tel: 01279 461630

 

WH Ireland Ltd. - NOMAD and Broker to FIH

Chris Fielding / Megan Liddell

 

 

Tel: 0207 220 1666

 

Novella Communications

Tim Robertson / Chris Marsh

 

 

Tel: 020 3151 7008

 

 

 

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAEAENDFEEAEFA
Date   Source Headline
13th Sep 200612:19 pmRNSAGM Statement
17th Aug 20062:48 pmRNSExercise of options
14th Jul 200610:25 amRNSExecutive Option Scheme
4th Jul 200612:43 pmRNSDividend Declaration
4th Jul 20067:01 amRNSFinal Results
11th Apr 20065:39 pmRNSEquity issue to employees
5th Apr 200611:30 amRNSDir/PDMR Shareholding-Replace
4th Apr 20064:28 pmRNSDirector's Shareholding
3rd Apr 20067:01 amRNSDirectorate Change
22nd Feb 200611:30 amRNSSale of Shares
22nd Feb 200611:30 amRNSHolding(s) in Company
10th Feb 200612:04 pmRNSDirector/PDMR Shareholding
1st Dec 20057:01 amRNSInterim Results
8th Nov 20053:58 pmRNSExercise of options
20th Oct 200511:03 amRNSHolding(s) in Company
26th Jul 20057:00 amRNSBoard Appointment
25th Jul 200511:35 amRNSAGM Statement
17th Jun 20059:53 amRNSDirector Shareholding
15th Jun 20053:52 pmRNSDirector Shareholding
13th Jun 20057:00 amRNSFinal Results
3rd Jun 20057:00 amRNSNotification of Shareholding
3rd Jun 20057:00 amRNSInterest in FOGL
31st May 20057:02 amRNSUpdate on FOGL
3rd May 20057:05 amRNSRe FOGL
5th Apr 20055:00 pmRNSAllotment of Shares
29th Mar 200512:53 pmRNSHolding(s) in Company
24th Feb 20052:52 pmRNSHolding(s) in Company
22nd Feb 200511:37 amRNSHolding(s) in Company
11th Feb 200511:47 amRNSDirector Shareholding
10th Feb 20051:15 pmRNSHolding(s) in Company
9th Feb 20053:13 pmRNSHolding(s) in Company
9th Feb 20052:56 pmRNSDirector Shareholding
9th Feb 20059:52 amRNSDirector Shareholding
28th Jan 200511:59 amRNSHolding(s) in Company
26th Jan 20059:00 amRNSBoard Appointment
11th Jan 20055:09 pmRNSHolding(s) in Company
7th Jan 20053:54 pmRNSDirector Shareholding
7th Jan 20057:01 amRNSOffer Update and new equity
5th Jan 20055:38 pmRNSDirector Shareholding

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