FIH Fih Group Plc

TIDMFIH

RNS Number : 2000N

FIH Group PLC

07 August 2017

7 August 2017

FIH group plc

("FIH" or "the Company")

Posting of Annual Report and 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 2017 has today been posted to shareholders of the Company and that copies are available on Company's website: www.fihplc.com.

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held at 11.30 a.m. on Thursday 31 August 2017 at the offices of FTI Consulting, 200 Aldersgate, London, EC1A 4HD. The notice of AGM and form of proxy to accompany the annual report have been sent to shareholders today.

Further enquiries:

 
 
     FIH Group plc 
     John Foster                      Tel: +44 (0) 1279 461 
                                       630 
 
     WH Ireland Limited               Tel: +44 (0) 20 7220 
                                       1666 
     Nominated Adviser and 
      Broker to FIH 
     Adrian Hadden / Alex 
      Bond 
 
     FTI Consulting                   Tel: +44 (0) 20 3727 
      Communications adviser           1000 
      to FIH 
      Edward Westropp / Eleanor 
      Purdon 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 07, 2017 02:00 ET (06:00 GMT)

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