23 September 2019
Fiske Plc
('Fiske' or 'the Company')
Posting of Annual Report and Updated Notice of AGM
The Company confirms that the Annual Report and Accounts for the year ended 31 May 2019 ("2019 Annual Report and Accounts") and the Notice of Annual General Meeting ("AGM") will be posted to shareholders tomorrow.
The AGM will now be held on 17 October 2019 at 12.30 pm rather than on 3 October 2019 as was previously announced. The AGM venue remains the same at Salisbury House, London Wall, London EC2M 5QS.
For further information please contact:
• Samantha Harrison/Harrison Clarke/Niall McDonald, Grant Thornton UK LLP (Nominated Adviser)
(tel: 020 7383 5100)
• Gerard Luchini, Fiske Plc - Compliance Officer
(tel: 020 7448 4700)
