FIH Group PLC Posting of Annual Report & Notice of AGM (8030I)
16 Agosto 2021 - 10:34AM
UK Regulatory
TIDMFIH
RNS Number : 8030I
FIH Group PLC
16 August 2021
16 August 2021
FIH group plc
("FIH" or "the Company")
Posting of Annual Report & 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 2021 has today been posted to shareholders of the
Company and that copies are available for download from the
Company's website at www.fihplc.com .
FIH further announces that the Annual General Meeting ("AGM") of
the Company will be held on 9 September 2021 at the offices of WH
Ireland, 24 Martin Lane, London, EC4R 0DR at 2.00 p.m. In light of
Covid-19, shareholders are strongly discouraged from attending this
meeting in person. Attendance at the meeting will be facilitated
via online conferencing software. Shareholders attending online who
wish to vote on the AGM's resolutions will need to do so by proxy.
For details on how to gain access to the virtual meeting and vote
by proxy please see the notice of meeting, which is also available
for download from the Company's website at www.fihplc.com , or
contact Iain Harrison, our Company Secretary at
iain.harrison@fihplc.com .
The Notice of AGM has been posted to shareholders today.
Enquiries:
FIH group plc
John Foster, Chief Executive Tel: 01279 461630
Stuart Munro, Chief Financial Officer
WH Ireland Ltd
Nominated Adviser and Broker to FIH Tel: 0207 220 1666
Adrian Hadden / Jessica Cave / Lydia
Zychowska
Novella Communications
Communications Adviser to FIH Tel: 0203 151 7008
Tim Robertson / Chris Marsh
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSFLFVETFIRLIL
(END) Dow Jones Newswires
August 16, 2021 11:34 ET (15:34 GMT)
Fih (LSE:FIH)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Fih (LSE:FIH)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024