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AI Summary

Fiske Plc announced that its shareholders duly passed all resolutions set out in the Notice of Annual General Meeting. This occurred at the Company's Annual General Meeting held on Thursday 13 November 2025.

RNS Metadata

Date	13 Nov 2025
Time	14:47:20
Category	AGMs and other meetings
ID	4796H

AI Summary

RNS Metadata

Date	13 Nov 2025
Time	14:47:20
Category	AGMs and other meetings
ID	4796H

/Equities/AIMX/FKE/RNS

Result of AGM

RNS Number : 4796H

Fiske PLC

13 November 2025

Fiske Plc

('Fiske' or 'the Company')

Result of AGM

The Company announces that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders at the Company's Annual General Meeting held on Thursday 13 November 2025.

For further information please contact:

Fiske PLC

James Harrison (CEO) Tel: +44 (0) 20 7448 4700

Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Samantha Harrison / Harrison Clarke / Elliot Peters

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TIDM	FKE
Share Price	67.50p-11.11%

TIDM	FKE
Share Price	67.50p-11.11%

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RNS Metadata

Company Information

AI Summary

RNS Metadata

Result of AGM