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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 2018-08-30 AGM Information
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
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Result of AGM' and confirms that 'all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.' This directly relates to the outcome of the Annual General Meeting. The presence of the 'RNS Number' and the closing statement referencing RNS (the news service of the London Stock Exchange) indicates it is a regulatory announcement. Since the content is specifically about the results of the AGM, the most precise classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the text is a simple announcement of the results passing, DVA is highly relevant, but AGM-R often covers the general outcome announcement as well. However, DVA is defined as 'Official results from shareholder votes at any general meeting (AGM or EGM)'. This fits perfectly. Since it is a short announcement (1394 chars) reporting the outcome, it is not the full AGM presentation material itself, but the result announcement. DVA is the best fit for reporting the vote outcome.
2018-08-30 English
AGM Statement
Earnings Release Classification · 99% confidence The document explicitly states it is an 'AGM Statement' being delivered by the Chairman during the company's 'Annual General Meeting ("AGM")'. It discusses recent performance, proposed dividends subject to shareholder approval at the AGM, and the outlook. This content is directly related to the proceedings and materials shared during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The presence of the RNS Number and the closing statement confirms it was disseminated via a regulatory news service, but the core content is the AGM statement itself. FY 2018
2018-08-30 English
Director's and PDMR's dealing
Director's Dealing Classification · 99% confidence The document explicitly states it is an 'RNS Number' filing and contains the heading 'Director's & PDMR's dealing'. It details transactions (acquisitions of shares) made by a director (Mr. John Foster) and a person closely associated with management (Carol Bishop, Company Secretary). This directly matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2018-08-10 English
Group of companies' accounts made up to 2018-03-31
Regulatory Filings
2018-07-16 English
Block Listing Six Monthly Return
Remuneration Information Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing 'Additional information' via the 'National Storage Mechanism'. The content details a 'BLOCK LISTING SIX MONTHLY RETURN' for 'Executive Share Option Schemes' covering a specific period (Jan 12, 2018, to Jul 11, 2018), tracking unallotted securities. This is a routine regulatory filing related to share schemes and listing rules, but it does not fit the specific definitions for Director's Dealing (DIRS), Share Issue/Capital Change (SHA), or Transaction in Own Shares (POS) which usually relate to buybacks or new issues outside of block listing schemes. Since it is a specific regulatory return provided via RNS, and it doesn't fit the more specific categories like DIRS or SHA, the most appropriate general regulatory category is RNS (Regulatory Filings), which serves as the fallback for miscellaneous regulatory announcements not covered elsewhere. The document length is short (1623 chars) and it is a direct filing, not an announcement of another report.
2018-07-11 English
Posting of Annual Report & Notice of AGM
Regulatory Filings Classification · 98% confidence The document explicitly states it is announcing the 'Posting of Annual Report & Notice of AGM'. It mentions the 'report and accounts for the year ended 31 March 2018' has been posted to shareholders and that the 'Notice of AGM' has been sent. Since the document is short (1747 chars) and its primary function is to announce the availability/posting of the Annual Report and the AGM Notice, rather than being the full report or the full AGM presentation itself, it fits the definition of a Report Publication Announcement (RPA). It also contains an RNS Number, suggesting it is a regulatory announcement, but RPA is more specific given the content focus.
2018-07-09 English

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