Result of AGM

FIH Group PLC

24 September 2026

 

24 September 2026

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 the 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	5,595,493	99.52%	26,906	0.48%	5,959
2	5,422,253	96.74%	182,896	3.26%	23,209
3	5,421,891	96.73%	183,258	3.27%	23,209
4	5,622,312	99.93%	3,679	0.07%	2,367
5	5,430,626	96.89%	174,178	3.11%	23,554
6	5,436,585	97.00%	168,219	3.00%	23,554
7	5,576,102	99.49%	28,702	0.51%	23,554
8	5,576,173	99.49%	28,631	0.51%	23,554
9	5,434,427	96.96%	170,377	3.04%	23,554
10	5,569,694	99.48%	29,151	0.52%	29,513
11	5,623,030	99.90%	5,484	0.10%	110
12	5,595,325	99.90%	5,436	0.10%	27,863

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: [phone] Zeus - NOMAD and Broker to FIH Mike Coe / James Bavister Tel: [phone] Novella Communications Tim Robertson / Chris Marsh Tel: [phone]

 

END