Get Live Data

The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. Fih Group Share Price
  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
Get Live Data
Share Price: 245.00
Bid: 240.00
Ask: 250.00
Change: 0.00 (0.00%)
Spread: 10.00 (4.167%)
Open: 245.00
High: 245.00
Low: 245.00
Prev. Close: 245.00
FIH Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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

 

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.
 
END
 
 
RAGFZGMLDNMGGZM
12345678910
Date   Source Headline
20th Aug 201510:16 amRNSHolding(s) in Company
13th Jul 20157:00 amRNSBlock listing six monthly return
8th Jul 201512:29 pmRNSDirector's Dealings
3rd Jul 20157:00 amRNSPosting of Annual Report and Notice of AGM
10th Jun 20157:00 amRNSDirector Dealings
9th Jun 20152:29 pmRNSDirector's dealing
8th Jun 20157:00 amRNSFinal Results for the year ended 31 March 2015
5th Jun 20157:00 amRNSHolding(s) in Company
3rd Jun 201510:44 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1st May 20157:00 amRNSSale of Shares
15th Apr 201510:58 amRNSHolding(s) in Company
15th Apr 20159:07 amRNSHolding(s) in Company
13th Apr 201512:55 pmRNSDirectorate Change
10th Apr 20157:00 amRNSPre-Close Trading Update
19th Mar 201510:55 amRNSSale of Shares
9th Feb 20157:00 amRNSChange of Chairman
2nd Feb 20157:00 amRNSDirectors Dealings
15th Jan 20157:00 amRNSBlock Listing Six Monthly Return
19th Nov 20147:00 amRNSResults for the six months ended 30 September 2014
24th Sep 20141:00 pmRNSDirector/PDMR Shareholding
4th Sep 20143:20 pmRNSResult of AGM
4th Sep 20147:00 amRNSAGM Trading Statement
11th Aug 20147:00 amRNSDirectors Dealings
24th Jul 20144:34 pmRNSDirectors Dealings
15th Jul 20142:34 pmRNSDirectors' Dealings
14th Jul 20147:00 amRNSBlock Listing Six Monthly Return
4th Jul 20147:00 amRNSPosting of Annual Report & Notice of AGM
18th Jun 20147:00 amRNSHolding(s) in Company
9th Jun 20147:00 amRNSFinal Results
5th Jun 20147:00 amRNSReplacement: Holding(s) in Company
4th Jun 20142:31 pmRNSHolding(s) in Company
8th Apr 20147:00 amRNSPre-Close Trading Update
2nd Apr 20149:38 amRNSHolding(s) in Company
27th Jan 20145:39 pmRNSDirectors Dealings
20th Jan 201410:20 amRNSDirectors Dealings
17th Jan 20147:00 amRNSHolding(s) in Company
10th Jan 20147:00 amRNSBLOCK LISTING SIX MONTHLY RETURN
25th Nov 20137:00 amRNSResults for the six months ended 30 September 2013
17th Oct 201311:06 amRNSForm 8.3 - Falkland Oil and Gas Limited
4th Oct 20137:00 amRNSChange in Director's Interest
3rd Oct 20137:05 amRNSRe: FOGL Announcement
24th Sep 20131:27 pmRNSDirectors' Dealings
20th Sep 20137:00 amRNSDirectors Dealings
27th Aug 20135:55 pmRNSTransaction in Own Shares
21st Aug 20137:10 amRNSTransaction in Own Shares
20th Aug 20135:02 pmRNSClarification re Capital Reorganisation
20th Aug 20133:19 pmRNSResult of AGM & Capital Reorganisation
20th Aug 20137:00 amRNSAGM Statement
15th Jul 20138:56 amRNSBLOCK LISTING SIX MONTHLY RETURN
9th Jul 20132:15 pmRNSDirectors Dealings
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.