FIH Group PLC Result of AGM
28 September 2024 - 1:03AM
RNS Regulatory News
RNS Number : 0882G
FIH Group PLC
27 September 2024
27 September 2024
FIH group
plc
("FIH" or the
"Company")
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
|
6,439,893
|
99.99%
|
876
|
0.01%
|
1,000,464
|
|
2
|
6,440,769
|
100.00%
|
0
|
0.00%
|
1,000,464
|
|
3
|
6,440,369
|
100.00%
|
0
|
0.00%
|
1,000,864
|
|
4
|
6,439,230
|
86.54%
|
1,001,503
|
13.46%
|
500
|
|
5
|
6,439,383
|
99.99%
|
886
|
0.01%
|
1,000,964
|
|
6
|
6,439,230
|
99.98%
|
1,039
|
0.02%
|
1,000,964
|
|
7
|
6,439,230
|
99.98%
|
1,039
|
0.02%
|
1,000,964
|
|
8
|
6,439,230
|
99.98%
|
1,039
|
0.02%
|
1,000,964
|
|
9
|
6,439,230
|
99.98%
|
1,039
|
0.02%
|
1,000,964
|
|
10
|
6,439,630
|
99.98%
|
1,039
|
0.02%
|
1,000,564
|
|
11
|
6,439,630
|
99.98%
|
1,039
|
0.02%
|
1,000,564
|
|
12
|
3,835,527
|
51.54%
|
3,605,606
|
48.46%
|
100
|
|
13
|
3,830,383
|
59.47%
|
2,610,386
|
40.53%
|
1,000,464
|
|
14
|
6,437,593
|
99.95%
|
3,176
|
0.05%
|
1,000,464
|
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 Capital Ltd -
NOMAD and Broker to FIH
Chris Fielding / James Bavister
|
Tel: 0203 829 5000
|
|
Novella
Communications
Tim Robertson / Chris Marsh
|
Tel: 020 3151 7008
|
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