RNS Number : 5947A FIH Group PLC 15 August 2024 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: 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 ACSGPUUARUPCUMA