26 August 2022
FIH group plc
("FIH" or "the Company")
Posting of Annual Report & Notice of AGM
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and the UK, announces that its report and accounts for the year ended 31 March 2022 will today be posted to shareholders of the Company and that copies will be 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 19 September 2022 at the offices of WH Ireland, 24 Martin Lane, London, EC4R 0DR at 9.00 a.m. The Notice of AGM to accompany the annual report will also be sent to shareholders today.
Enquiries:
| FIH group plc Stuart Munro, Chief Executive |
Tel: 01279 461630 |
| WH Ireland Ltd Nominated Adviser and Broker to FIH Jessica Cave / Megan Liddell |
Tel: 0207 220 1666 |
| Novella Communications Communications Adviser to FIH Tim Robertson / Chris Marsh |
Tel: 0203 151 7008 |
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