REG - FIH Group PLC - POSTING OF ANNUAL REPORT

FIHAnnouncement

15/08/2024 09:00

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RNS Number : 5947A  FIH Group PLC  15 August 2024

15 August 2024

 

FIH group plc

("FIH" or "the Company")

POSTING OF ANNUAL REPORT, NOTICE OF AGM AND PROVISIONAL DIVIDEND TIMETABLE

FIH group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and UK, announces that its report and
accounts for the year ended 31 March 2024 will today be posted to shareholders
of the Company and that copies will be available for download from the
Company's website at www.fihplc.com (http://www.fihplc.com)

FIH further announces that the Annual General Meeting ("AGM") of the Company
will be held on 27 September 2024 at the offices of Shoosmiths LLP, 1 Bow
Churchyard, London, EC4M 9DQ at 2.00 p.m.  The Notice of AGM will also be
sent to shareholders today.

FIH is pleased to announce its provisional dividend timetable, subject to the
successful passing of certain resolutions at its AGM:

 

Ex-Dividend Date: 26 September 2024

 

Record Date: 27 September 2024

 

Payment Date: 30 October 2024

 

Dividend payments will include, as announced in the Final Results on 8 August
2024, both a final dividend of 5.5 pence per share and a special dividend of
10 pence per share.

 

The Group has a Dividend Reinvestment Plan (the "Plan") that allows
shareholders to reinvest

dividends to purchase additional shares in the Company. For shareholders to
apply the proceeds of

this and future dividends to the Plan, application forms must be received by
the Company's Registrars by no later than 9 October 2024. Existing
participants in the Plan will automatically have the final and special
dividends reinvested. Details of the Plan can be obtained from Link Group on
0371 664 0391 or at www.signalshares.com

 

Enquiries:

 FIH group plc

 Stuart Munro, Chief Executive               Tel: 01279 461630

 Reuben Shamu, Chief Financial Officer

 Zeus Capital Ltd - NOMAD and Broker to FIH

 Chris Fielding / James Bavister             Tel: 0203 829 5000

 Novella Communications

 Tim Robertson / Chris Marsh                 Tel: 020 3151 7008

 

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