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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 & Notice of AGM

16 Aug 2021 16:34

RNS Number : 8030I
FIH Group PLC
16 August 2021
 

 

 

 

 

 

 

16 August 2021

 

FIH group plc

 

("FIH" or "the Company")

Posting of Annual Report & 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 2021 has today been posted to shareholders of the Company and that copies are available for download from the Company's website at www.fihplc.com.

 

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held on 9 September 2021 at the offices of WH Ireland, 24 Martin Lane, London, EC4R 0DR at 2.00 p.m. In light of Covid-19, shareholders are strongly discouraged from attending this meeting in person. Attendance at the meeting will be facilitated via online conferencing software. Shareholders attending online who wish to vote on the AGM's resolutions will need to do so by proxy. For details on how to gain access to the virtual meeting and vote by proxy please see the notice of meeting, which is also available for download from the Company's website at www.fihplc.com, or contact Iain Harrison, our Company Secretary at iain.harrison@fihplc.com.

The Notice of AGM has been posted to shareholders today.

 

Enquiries:

FIH group plc

John Foster, Chief Executive

Stuart Munro, Chief Financial Officer

 

 

Tel: 01279 461630

 

 

WH Ireland Ltd

Nominated Adviser and Broker to FIH

Adrian Hadden / Jessica Cave / Lydia Zychowska

 

Tel: 0207 220 1666

 

 

Novella Communications

Communications Adviser to FIH

Tim Robertson / Chris Marsh

 

 

Tel: 0203 151 7008

 

 

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ACSFLFVETFIRLIL
Date   Source Headline
15th Jun 20188:30 amRNSDirector's Dealing
12th Jun 20187:00 amRNSFinal results for the year ended 31 March 2018
12th Apr 20188:59 amRNSPDMR Shareholding
28th Mar 20183:42 pmRNSDirector dealing
27th Mar 20184:32 pmRNSDirector/PDMR Shareholding
21st Mar 20183:13 pmRNSIssue of share awards - 2018 LTIP and PDMR dealing
8th Mar 20187:00 amRNSTrading Update - Earnings Ahead Of Expectations
31st Jan 20184:09 pmRNSDirector and PDMR dealing
12th Jan 20187:00 amRNSBlock Listing Six Monthly Return
11th Dec 20173:04 pmRNSDirector/PDMR dealing
28th Nov 20177:00 amRNSInterim Results
9th Nov 20173:41 pmRNSDirector/PDMR Shareholding
11th Oct 20175:22 pmRNSDirector/PDMR Shareholding
4th Oct 201712:09 pmRNSDirector/PDMR Shareholding
11th Sep 20175:22 pmRNSDirector/PDMR Shareholding
31st Aug 20171:57 pmRNSResult of AGM
31st Aug 20177:00 amRNSAGM Statement
30th Aug 20177:00 amRNSAppointment of Chairman
9th Aug 20173:13 pmRNSDirector/PDMR Shareholding
7th Aug 20177:00 amRNSPosting of Annual Report and notice of AGM
24th Jul 20174:01 pmRNSDirector Dealing
11th Jul 20174:54 pmRNSDirector/PDMR Shareholding
6th Jul 20173:21 pmRNSBLOCK LISTING SIX MONTHLY RETURN
19th Jun 20172:18 pmRNSDirector/PDMR Shareholding
16th Jun 201710:30 amRNSDirector's Dealings
13th Jun 20177:45 amRNSBoard Changes
13th Jun 20177:00 amRNSFinal results for the year ended 31 March 2017
24th May 201710:54 amRNSHolding(s) in Company
16th May 20173:40 pmRNSPDMR dealing
3rd May 201711:06 amRNSNotification of Major Interest in Shares
2nd May 20177:00 amRNSShare transaction, director dealing & Board update
20th Apr 20179:45 amRNSPre-Close Trading Update
20th Apr 20179:05 amRNSHolding(s) in Company
18th Apr 201712:00 pmRNSResponse to Announcement by Dolphin Fund Ltd.
13th Apr 20176:43 pmRNSUpdate on possible offer for FIH Group plc
13th Apr 20175:19 pmRNSForm 8.3 - [FIH plc]
12th Apr 201711:18 amRNSForm 8.3 - FIH Group PLC
12th Apr 20179:04 amRNSForm 8.5 (EPT/NON-RI)
11th Apr 20178:55 amRNSForm 8.5 (EPT/NON-RI)
10th Apr 201710:21 amRNSHolding(s) in Company
10th Apr 20179:45 amRNSLetter from The Falkland Islands Government
10th Apr 20179:03 amRNSForm 8.3 - [FIH]
6th Apr 20177:00 amRNSOffer Update
5th Apr 20175:45 pmRNSForm 8.3 - FIH Group PLC
5th Apr 20172:30 pmRNSHolding(s) in Company
5th Apr 20178:43 amRNSForm 8.5 (EPT/NON-RI)
4th Apr 20173:44 pmRNSForm 8.3 - FIH Group PLC
4th Apr 20172:29 pmRNSForm 8.3 - FIH Group Plc
4th Apr 20179:40 amRNSForm 8.5 (EPT/NON-RI)
3rd Apr 20176:20 pmRNSForm 8.3 - [FIH Plc]

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