15 August 2024
FIH group plc
("FIH" or "the Company")
POSTING OF ANNUAL REPORT, NOTICE OF AGM AND PROVISIONAL DIVIDEND TIMETABLE
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that its report and accounts for the year ended 31 March 2024 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 27 September 2024 at the offices of Shoosmiths LLP, 1 Bow Churchyard, London, EC4M 9DQ at 2.00 p.m. The Notice of AGM will also be sent to shareholders today.
FIH is pleased to announce its provisional dividend timetable, subject to the successful passing of certain resolutions at its AGM:
Ex-Dividend Date: 26 September 2024
Record Date: 27 September 2024
Payment Date: 30 October 2024
Dividend payments will include, as announced in the Final Results on 8 August 2024, both a final dividend of 5.5 pence per share and a special dividend of 10 pence per share.
The Group has a Dividend Reinvestment Plan (the "Plan") that allows shareholders to reinvest
dividends to purchase additional shares in the Company. For shareholders to apply the proceeds of
this and future dividends to the Plan, application forms must be received by the Company's Registrars by no later than 9 October 2024. Existing participants in the Plan will automatically have the final and special dividends reinvested. Details of the Plan can be obtained from Link Group on 0371 664 0391 or at www.signalshares.com
Enquiries:
| FIH group plc Stuart Munro, Chief Executive Reuben Shamu, Chief Financial Officer
|
Tel: 01279 461630
|
| Zeus Capital Ltd - NOMAD and Broker to FIH Chris Fielding / James Bavister
|
Tel: 0203 829 5000
|
| Novella Communications Tim Robertson / Chris Marsh |
Tel: 020 3151 7008
|
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