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Posting of Annual Report and notice of AGM

7th Aug 2017 07:00

RNS Number : 2000N
FIH Group PLC
07 August 2017
 

7 August 2017

FIH group plc

("FIH" or "the Company")

Posting of Annual Report and 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 2017 has today been posted to shareholders of the Company and that copies are available on Company's website: www.fihplc.com.

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held at 11.30 a.m. on Thursday 31 August 2017 at the offices of FTI Consulting, 200 Aldersgate, London, EC1A 4HD. The notice of AGM and form of proxy to accompany the annual report have been sent to shareholders today.

 

 

Further enquiries:

 

 

 

FIH Group plc

John Foster

Tel: +44 (0) 1279 461 630

WH Ireland Limited

Tel: +44 (0) 20 7220 1666

Nominated Adviser and Broker to FIH

Adrian Hadden / Alex Bond

FTI Consulting

Communications adviser to FIH

Edward Westropp / Eleanor Purdon

Tel: +44 (0) 20 3727 1000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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