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Pin to quick picksFih Group Regulatory News (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.
 
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Date   Source Headline
24th Feb 20172:52 pmRNSForm 8.3 - Nathan Apfel
24th Feb 20172:10 pmRNSForm 8.3 - FIH Group PLC
24th Feb 20179:02 amRNSForm 8.5
23rd Feb 201711:33 amRNSOffer Document Posted
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22nd Feb 201710:17 amRNSHolding(s) in Company
22nd Feb 201710:09 amRNSFORM 8.5
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21st Feb 20178:10 amRNSForm 8.3 - FIH Group PLC
20th Feb 20174:16 pmRNSForm 8.3 - FIH Group PLC
20th Feb 201710:21 amRNSFORM 8.5
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17th Feb 20174:35 pmRNSHarry Solomon- Form 8.3 - FIH Group
17th Feb 20172:08 pmRNSDirector/PDMR Shareholding
17th Feb 201712:16 pmRNSForm 8.3 - FIH Group Plc
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15th Feb 201712:30 pmRNSForm 8.5 (EPT/NON-RI)
15th Feb 20178:11 amBUSForm 8.3 - FIH Group Plc
14th Feb 20175:17 pmRNSForm 8 (OPD) Staunton Holdings Limited
14th Feb 20173:55 pmRNSForm 8 (OPD) - FIH group plc
14th Feb 20179:53 amRNSHolding(s) in Company
14th Feb 20179:39 amRNSFORM 8.5
13th Feb 20173:24 pmRNSForm 8.3 - FIH Group Plc
13th Feb 201711:56 amRNSFORM 8.5
10th Feb 20177:00 amRNSRecommended Offer for FIH Group PLC
12th Jan 20177:00 amRNSBlock Listing Six Monthly Return
17th Nov 20167:00 amRNSInterim Results
7th Sep 20165:10 pmRNSChange of Name
1st Sep 201611:23 amRNSResult of AGM
1st Sep 20167:00 amRNSAGM Trading Statement
11th Jul 20167:00 amRNSBlock Listing Six Monthly Return
11th Jul 20167:00 amRNSPosting of Annual Report and Notice of AGM
8th Jul 201612:52 pmRNSDirector's Dealings
4th Jul 20165:14 pmRNSHolding(s) in Company
17th Jun 201611:07 amRNSDirectors Dealings
16th Jun 20163:38 pmRNSDirector's Dealings
14th Jun 20167:00 amRNSFinal Results
2nd Feb 20163:36 pmRNSDirector's dealing and Transaction in Own Shares
13th Jan 20162:00 pmRNSTransaction in Own Shares
12th Jan 20163:27 pmRNSConsolidation, Sub-division and Share buy back
11th Jan 20167:00 amRNSBlock Listing Six Monthly Return
21st Dec 20157:00 amRNSCapital Reorganisation
30th Nov 20159:58 amRNSHolding(s) in Company
19th Nov 20157:00 amRNSInterim Results
8th Sep 201511:16 amRNSResult of AGM
8th Sep 20157:00 amRNSAGM Trading Statement

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