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FIH GROUP PLC — Investor Relations & Filings

Ticker · FIH ISIN · GB00BD0CWJ91 LEI · 2138004AXCMSNLBSNB42 IL Transportation and storage
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Filings indexed 226 across all filing types
Latest filing 2022-09-20 Board/Management Inform…
Country GB United Kingdom
Listing IL FIH

About FIH GROUP PLC

https://www.fihplc.com/

FIH GROUP PLC is a holding company that operates a portfolio of essential services businesses. The company's activities are organized into three main segments. The General Trading division, based in the Falkland Islands, encompasses a wide range of services including retail, automotive sales, insurance, property management, and agency services for shipping and fishing. The Ferry Services segment operates a passenger ferry in Portsmouth Harbour. The Art Logistics division provides specialized international logistics and secure storage for fine art and valuable objects.

Recent filings

Filing Released Lang Actions
Director Resignation
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) from FIH Group PLC. The core content announces the resignation of a non-executive director, Jeremy Brade, effective from the date of the AGM. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information' (MANG). Although it mentions the AGM and the Annual Report, the primary purpose of this specific filing is to communicate the director's departure.
2022-09-20 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is announcing the 'Result of AGM' (Annual General Meeting) held earlier today, confirming that resolutions 1 through 8 were passed. This directly relates to the proceedings and outcomes of the AGM. Although it mentions the results, it is a brief announcement (under 5,000 characters) confirming the outcome rather than providing the full presentation materials. However, the most specific category for AGM outcomes is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. Since this is the official result announcement from the AGM, AGM-R is the most appropriate classification, as it pertains directly to the meeting's outcome.
2022-09-20 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly states it is an 'AGM Statement' being delivered by the Chairman at the 'Annual General Meeting ("AGM") today'. It discusses performance for the year ended March 31, 2022, post-year-end performance, and mentions a dividend subject to shareholder approval at the AGM. The RNS Number and the context strongly suggest this is a formal communication related to the AGM proceedings, which aligns best with the 'AGM Information' category.
2022-09-20 English
AGM Postponement to Tuesday 20 September 2022
AGM Information Classification · 99% confidence The document explicitly discusses the postponement of the Annual General Meeting ("AGM"). It states the original date and the new date for the AGM. While it relates to the AGM, it is an announcement about the meeting logistics rather than the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it is a specific announcement regarding a corporate event (the AGM date change), and it is distributed via RNS (Regulatory Information Service), it fits best under the general Regulatory Filings category (RNS) as there is no specific code for 'AGM postponement notice'. However, given the strong focus on the AGM, and the fact that AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement is preparatory/logistical. Since RNS is the fallback for miscellaneous regulatory announcements, and this is not a core report type, RNS is appropriate. If 'AGM-R' were interpreted broadly to include all AGM related announcements, it could fit, but based on the strict definition ('Presentations and materials'), RNS is safer.
2022-09-13 English
Posting of Annual Report & Notice of AGM
Report Publication Announcement Classification · 98% confidence The document is very short (2333 characters) and explicitly announces two things: 1) The posting of the Annual Report & Accounts for the year ended 31 March 2022 to shareholders, and 2) The date and location of the Annual General Meeting (AGM), noting that the Notice of AGM will accompany the annual report. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces that a report (like the Annual Report) is being posted or published, it should be classified as a Report Publication Announcement (RPA), not the report itself (10-K or AR). Since it specifically mentions the AGM details alongside the report publication, RPA is the most accurate primary classification for the announcement itself.
2022-08-26 English
Director and PDMR Dealings
Director's Dealing Classification · 100% confidence The document is a formal notification titled 'NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. It explicitly details a 'Sale of shares' transaction conducted by Mr. Kevin Ironside, a PDMR (Person Discharging Managerial Responsibilities) of FIH Group PLC, on August 5, 2022. This type of filing, reporting insider trading or director's dealings, directly corresponds to the definition of 'Director's Dealing' (DIRS). The presence of the RNS Number and the reference to the London Stock Exchange confirms it is a regulatory disclosure.
2022-08-08 English

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