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Pin to quick picksFih Group Regulatory News (FIH)

Share Price Information for Fih Group (FIH)

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Posting of Annual Report and notice of AGM

7 Aug 2017 07:00

RNS Number : 2000N
FIH Group PLC
07 August 2017
 

7 August 2017

FIH group plc

("FIH" or "the Company")

Posting of Annual Report and notice of AGM

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that its report and accounts for the year ended 31 March 2017 has today been posted to shareholders of the Company and that copies are available on Company's website: www.fihplc.com.

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held at 11.30 a.m. on Thursday 31 August 2017 at the offices of FTI Consulting, 200 Aldersgate, London, EC1A 4HD. The notice of AGM and form of proxy to accompany the annual report have been sent to shareholders today.

 

 

Further enquiries:

 

 

 

FIH Group plc

John Foster

Tel: +44 (0) 1279 461 630

WH Ireland Limited

Tel: +44 (0) 20 7220 1666

Nominated Adviser and Broker to FIH

Adrian Hadden / Alex Bond

FTI Consulting

Communications adviser to FIH

Edward Westropp / Eleanor Purdon

Tel: +44 (0) 20 3727 1000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCEZLFBDVFBBBV
Date   Source Headline
3rd Apr 20172:40 pmRNSForm 8.3 - FIH Group plc
3rd Apr 201711:50 amRNSForm 8.5 (EPT/NON-RI)
3rd Apr 20177:00 amRNSResponse to Dolphin Fund Limited's update
3rd Apr 20177:00 amRNSForm 8.3 - FIH plc
31st Mar 20175:43 pmRNSPossible offer for FIH Group plc
31st Mar 201711:50 amRNSForm 8.5 (EPT/NON-RI)
31st Mar 201711:03 amRNSForm 8.5 (EPT/NON-RI)
30th Mar 20177:00 amRNSNo Increase in Offer Price
28th Mar 20178:47 amRNSForm 8.5 (EPT/NON-RI)
27th Mar 20178:00 amRNSForm 8 (OPD) Dolphin Fund Ltd.
23rd Mar 20179:00 amRNSPossible offer for FIH Group plc
21st Mar 20179:21 amRNSForm 8.5 (EPT/NON-RI)
21st Mar 20177:01 amRNSPDMR Dealing & Rule 2.9
21st Mar 20177:00 amRNSAppointment of joint financial adviser
20th Mar 20171:10 pmRNSFurther Update re Dolphin Fund Limited
17th Mar 20177:00 amRNS2.9 announcement
17th Mar 20177:00 amRNSOffer Update
16th Mar 201712:45 pmRNSUpdate re Dolphin Fund Limited
16th Mar 201712:38 pmBUSForm 8.3 - FIH Group plc - Amendment
16th Mar 20179:10 amRNSForm 8.3 - [FIH Group PLC]
16th Mar 20178:55 amRNSForm 8.5 (EPT/NON-RI)
15th Mar 201710:36 amRNSAnnouncement by Dolphin Fund Limited
15th Mar 20178:21 amRNSPossible offer by Dolphin for FIH Group
14th Mar 20171:28 pmRNSTrading Update
13th Mar 201711:44 amRNSForm 8.3 - FIH Group Plc
10th Mar 20174:04 pmRNSHolding(s) in Company
10th Mar 20173:05 pmRNSForm 8.3 - FIH Group Plc
10th Mar 20178:58 amRNSForm 8.5 (EPT/NON-RI)
9th Mar 20175:58 pmRNSForm 8.3 - FIH Group PLC - Amendment
9th Mar 20173:54 pmBUSForm 8.3 - FIH Group plc
9th Mar 20178:11 amBUSForm 8.3 - FIH Group Plc
8th Mar 20178:41 amRNSForm 8.5 (EPT/NON-RI)
7th Mar 20178:52 amBUSForm 8.3 - FIH Group Plc
6th Mar 20174:12 pmBUSForm 8.3 - FIH Group Plc
6th Mar 20171:26 pmRNSHolding(s) in Company
6th Mar 201711:53 amRNSForm 8.5 (EPT/NON-RI)
3rd Mar 20172:35 pmBUSForm 8.3 - FIH Group Plc
3rd Mar 201710:27 amRNSForm 8.5 (EPT/NON-RI)
2nd Mar 201710:49 amRNSForm 8.3 - FIH Group PLC - Amendment
2nd Mar 201710:46 amRNSForm 8.3 - FIH Group PLC - Amendment
1st Mar 20171:05 pmRNSForm 8.3 - FIH Group PLC
1st Mar 20177:00 amRNSForm 8.3 - FIH Group PLC
27th Feb 20175:32 pmRNSForm 8.3 - FIH Group PLC
27th Feb 20175:03 pmBUSForm 8.3 - FIH Group Plc - Amendment
27th Feb 20175:00 pmRNSForm 8.3 - FIH Group PLC
27th Feb 20174:10 pmRNSHolding(s) in Company
27th Feb 20172:28 pmBUSForm 8.3 - FIH Group Plc
27th Feb 20172:20 pmBUSForm 8.3 - FIH Group Plc
27th Feb 201711:45 amRNSForm 8.3 - FIH Group PLC
27th Feb 20177:00 amBUSForm 8.3 - FIH Group plc

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