27 September 2024
FIH group plc
("FIH" or the "Company")
Results of Annual General Meeting
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.
The votes represented at the Annual General Meeting were as follows:
| Resolutions | For | % | Against | % | Withheld |
| 1 | 6,439,893 | 99.99% | 876 | 0.01% | 1,000,464 |
| 2 | 6,440,769 | 100.00% | 0 | 0.00% | 1,000,464 |
| 3 | 6,440,369 | 100.00% | 0 | 0.00% | 1,000,864 |
| 4 | 6,439,230 | 86.54% | 1,001,503 | 13.46% | 500 |
| 5 | 6,439,383 | 99.99% | 886 | 0.01% | 1,000,964 |
| 6 | 6,439,230 | 99.98% | 1,039 | 0.02% | 1,000,964 |
| 7 | 6,439,230 | 99.98% | 1,039 | 0.02% | 1,000,964 |
| 8 | 6,439,230 | 99.98% | 1,039 | 0.02% | 1,000,964 |
| 9 | 6,439,230 | 99.98% | 1,039 | 0.02% | 1,000,964 |
| 10 | 6,439,630 | 99.98% | 1,039 | 0.02% | 1,000,564 |
| 11 | 6,439,630 | 99.98% | 1,039 | 0.02% | 1,000,564 |
| 12 | 3,835,527 | 51.54% | 3,605,606 | 48.46% | 100 |
| 13 | 3,830,383 | 59.47% | 2,610,386 | 40.53% | 1,000,464 |
| 14 | 6,437,593 | 99.95% | 3,176 | 0.05% | 1,000,464 |
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
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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