FIH GROUP PLC

Director's Dealing • Sep 23, 2025

National Storage Mechanism | Additional information

RNS Number : 4979A

FIH Group PLC

23 September 2025

23 September 2025

FIH group plc

("FIH" or "the Group")

Results of Annual General Meeting

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The votes represented at the Annual General Meeting were as follows:

Resolutions	For	%	Against	%	Withheld
1	6,410,433	100.00%	-	0.00%	400
2	6,410,833	100.00%	-	0.00%	-
3	6,408,497	99.96%	2,336	0.04%	-
4	6,400,967	99.86%	9,163	0.14%	703
5	6,400,967	99.86%	9,163	0.14%	703
6	6,400,967	99.86%	9,163	0.14%	703
7	6,401,130	99.86%	9,000	0.14%	703
8	6,400,967	99.86%	9,163	0.14%	703
9	6,400,967	99.86%	9,163	0.14%	703
10	6,405,270	99.92%	5,163	0.08%	400
11	6,409,762	99.99%	671	0.01%	400

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries:

FIH group plc Stuart Munro, Chief Executive Reuben Shamu, Chief Financial Officer	Tel: 01279 461630
Zeus - NOMAD and Broker to FIH Mike Coe / James Bavister	Tel: 020 3829 5000
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 [email protected] 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

RAGBSGDCDDDDGUX