FIH GROUP PLC — AGM Information 2022

Sep 20, 2022

National Storage Mechanism | Additional information

RNS Number : 0378A

FIH Group PLC

20 September 2022

20 September 2022

FIH group plc

("FIH" or "the Group")

Result of AGM

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that at its Annual General Meeting held earlier today, resolutions 1 to 7 were passed as ordinary resolutions and resolution 8 was passed as a special resolution.

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

Enquiries:

FIH group plc Stuart Munro, Chief Executive	Tel: 01279 461630
WH Ireland Ltd. - NOMAD and Broker to FIH Chris Fielding / Megan Liddell	Tel: 0207 220 1666
Novella Communications Tim Robertson / Chris Marsh	Tel: 020 3151 7008

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