Posting of Annual Report & Notice of AGM

RNS Number : 6456T

FIH Group PLC

09 July 2018

 

9 July 2018

FIH group plc

("FIH" or "the Company")

Posting of Annual Report & Notice of AGM

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics, announces that its report and accounts for the year ended 31 March 2018 has today been posted to shareholders of the Company and that copies are 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 at 14.30 on Thursday 30 August 2018 at the London offices of FTI Consulting, 200 Aldersgate, London, EC1A 4HD. The Notice of AGM and form of proxy to accompany the annual report has been sent to shareholders today.

Enquiries:

FIH group plc John Foster, Chief Executive	Tel: [phone]
WH Ireland Ltd. - NOMAD and Broker to FIH Adrian Hadden / Jessica Cave / Alex Bond	Tel: [phone]
FTI Consulting Edward Westropp / Eleanor Purdon	Tel: [phone]

 

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