Result of AGM

Falkland Islands Holdings PLC
13 September 2006







Wednesday 13 September 2006



Falkland Islands Holdings plc

('FIH', 'the Company' or 'the Group')



Result of Annual General Meeting



Falkland Islands Holdings plc held its Annual General Meeting earlier today with
all resolutions passed.






Enquiries:


Falkland Islands Holdings
David Hudd, Chairman                                    Tel: [phone]
John Foster Managing Director                           Tel: [phone]


College Hill                                            Tel: [phone]
Nick Elwes



www.fihplc.com








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