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Posting of Annual Report and Notice of AGM

8 Jul 2019 07:00

RNS Number : 6949E
FIH Group PLC
08 July 2019
 

8 July 2019

 

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 2019 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 at 14.00 on Thursday 5 September 2019 at the London offices of FTI Consulting, 200 Aldersgate, London, EC1A 4HD. The Notice of AGM and form of proxy to accompany the annual report has been sent to shareholders today.

 

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

FTI Consulting

Alex Beagley / Eleanor Purdon

 

Tel: 020 3727 1000

 

 

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.
 
END
 
 
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