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  4. Fih Group Share Regulatory News
  5. Result of AGM

Pin to quick picksFih Group Regulatory News (FIH)

Fih Group Information

Share Price Information for Fih Group (FIH)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 230.00
Bid: 210.00
Ask: 250.00
Change: 0.00 (0.00%)
Spread: 40.00 (19.048%)
Open: 230.00
High: 230.00
Low: 230.00
Prev. Close: 230.00
FIH Live PriceLast checked at -

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Result of AGM

17 Sep 2020 15:34

RNS Number : 3439Z
FIH Group PLC
17 September 2020
 

17 September 2020

 

FIH group plc

 

("FIH" or "the Company")

Result of AGM

 

FIH group plc, the AIM quoted international services group that owns essential services businesses in the Falkland Islands and the UK, announces that at the Annual General Meeting of the Company, held earlier today, resolutions 1 to 7 and 10 were passed as ordinary resolutions, and resolution 9 was passed as special resolutions.

Resolution 8, relating to the disapplication of pre-emption rights, to allot equity securities or sell treasury shares for cash without first offering them to existing shareholders, in circumstances other than for a specific acquisition or capital investment, did not receive the required 75% of votes cast in favour, so was not passed. The Board will consult with our shareholders to understand and seek to address any concerns they may have.

Further information on the votes cast on each resolution will be available on the Company's website shortly.

 

Enquiries:

FIH group plc

John Foster, Chief Executive

 

 

Tel: 01279 461630

WH Ireland Ltd. - NOMAD and Broker to FIH

Adrian Hadden / Jessica Cave / Lydia Zychowska

 

 

Tel: 0207 220 1666

Novella Communications

Tim Robertson / Chris Marsh

 

Tel: 020 3151 7008

 

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