TIDMFIH

FIH Group PLC

13 April 2023

13 April 2023

FIH group plc

("FIH" or the "Group")

Change of Auditor

FIH, the AIM quoted international specialist services group with businesses in the Falkland Islands and the UK, is pleased to announce that following the completion of a formal tender process, Grant Thornton LLP have been appointed as the Group's auditor with immediate effect. The appointment will be subject to approval by the Company's shareholders at the next Annual General Meeting to be held in September 2023.

KPMG LLP, the Group's previous auditor, has confirmed that there are no matters connected with them ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

Enquiries:

 
     FIH group plc 
       Stuart Munro, Chief Executive                 Tel: 01279 461630 
       Reuben Shamu, Chief Financial Officer 
      WH Ireland Ltd. - NOMAD and Broker to 
       FIH                                           Tel: 0207 220 1666 
       Chris Fielding / James Bavister 
                                              ------------------------- 
      Novella Communications 
       Tim Robertson / Chris Marsh                   Tel: 020 3151 7008 
                                              ------------------------- 
 

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END

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(END) Dow Jones Newswires

April 13, 2023 09:31 ET (13:31 GMT)

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