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FIH group plc announced on 24 September 2026 that all 12 resolutions put to shareholders at its Annual General Meeting were duly passed. The 'For' votes for these resolutions ranged from 96.73% to 99.93%, with 'Against' votes ranging from 0.07% to 3.27%.
| Date | 24 Sept 2026 |
| Time | 13:37:54 |
| Category | AGMs and other meetings |
| ID | 2123W |
24 September 2026
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 the 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 |
5,595,493 |
99.52% |
26,906 |
0.48% |
5,959 |
|
2 |
5,422,253 |
96.74% |
182,896 |
3.26% |
23,209 |
|
3 |
5,421,891 |
96.73% |
183,258 |
3.27% |
23,209 |
|
4 |
5,622,312 |
99.93% |
3,679 |
0.07% |
2,367 |
|
5 |
5,430,626 |
96.89% |
174,178 |
3.11% |
23,554 |
|
6 |
5,436,585 |
97.00% |
168,219 |
3.00% |
23,554 |
|
7 |
5,576,102 |
99.49% |
28,702 |
0.51% |
23,554 |
|
8 |
5,576,173 |
99.49% |
28,631 |
0.51% |
23,554 |
|
9 |
5,434,427 |
96.96% |
170,377 |
3.04% |
23,554 |
|
10 |
5,569,694 |
99.48% |
29,151 |
0.52% |
29,513 |
|
11 |
5,623,030 |
99.90% |
5,484 |
0.10% |
110 |
|
12 |
5,595,325 |
99.90% |
5,436 |
0.10% |
27,863 |
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:
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