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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
1st Jul 20132:41 pmRNSDirectors' Dealings
28th Jun 20132:51 pmRNSPosting of Annual Report & Notice of AGM
28th Jun 20132:09 pmRNSDirectors' Dealings
17th Jun 201312:38 pmRNSDirectors' Dealings
13th Jun 201311:18 amRNSDirectors Dealings
10th Jun 20137:00 amRNSFinal Results
17th Apr 20137:00 amRNSPre-Close Trading Update
16th Apr 20134:23 pmRNSDirectorate Change
8th Feb 201311:46 amRNSDirectors Dealing
15th Jan 201310:34 amRNSBLOCK LISTING SIX MONTHLY RETURN
10th Jan 20134:54 pmRNSDirector's Dealing
8th Jan 20134:05 pmRNSImplementation of SIP Scheme & Directors Dealing
21st Dec 201210:51 amRNSHolding(s) in Company
10th Dec 20122:11 pmRNSDirectors' Dealings
6th Dec 20127:00 amRNSResults for the six months ended 30 September 2012
3rd Dec 20124:09 pmRNSHolding(s) in Company
9th Oct 20124:36 pmRNSIssue of Equity
17th Sep 20123:16 pmRNSIssue of Equity
17th Sep 201211:04 amRNSRe:FOGL-Loligo (42/07-01) Well Results
30th Aug 20123:47 pmRNSHolding(s) in Company
21st Aug 201211:44 amRNSResult of AGM
21st Aug 20127:00 amRNSAGM Statement
15th Aug 20123:47 pmRNSReplacement:Vesting and Grant of Options
13th Aug 20125:05 pmRNSVesting and Grant of Options
17th Jul 201210:40 amRNSDirector's Dealing
13th Jul 20121:45 pmRNSDirector/PDMR Shareholding
11th Jul 20127:00 amRNSApplication for Blocklisting
11th Jul 20127:00 amRNSPosting of Annual Report & Notice of AGM
6th Jul 20129:48 amRNSDirectors' Dealings & Total Voting Rights
6th Jul 20127:00 amRNSHolding(s) in Company
5th Jul 20122:42 pmRNSHolding(s) in Company
3rd Jul 201211:55 amRNSResult of Open Offer
2nd Jul 20127:00 amRNSSale of FOGL shares
29th Jun 201210:58 amRNSResult of General Meeting
22nd Jun 20123:30 pmRNSHolding(s) in Company
14th Jun 20127:00 amRNSSubscription and Open Offer
6th Jun 20127:00 amRNSFinal Results
4th Apr 20127:00 amRNSPre Close Trading Update
16th Mar 20123:08 pmRNSIssue of Equity
12th Mar 20123:18 pmRNSHolding(s) in Company
6th Mar 20121:00 pmRNSIssue of Equity
29th Feb 20123:00 pmRNSIssue of Equity
24th Feb 20123:21 pmRNSIssue of Equity
8th Feb 20127:00 amRNSIssue of Equity
24th Jan 20129:20 amRNSHolding(s) in Company
13th Jan 201212:52 pmRNSRe: Falkland Oil and Gas Placing
13th Jan 20127:06 amRNSPurchase of Falkland Oil and Gas Limited Shares
13th Jan 20127:00 amRNSChange of Adviser
1st Dec 20117:00 amRNSInterim Results
8th Sep 20113:49 pmRNSResult of AGM

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