Business
POSTING OF ANNUAL REPORT
POSTING OF ANNUAL REPORT.
About this update from Fih Group Plc
[{"type":"text","content":"\n\n15 August 2024\n \nFIH group plc\n(\"FIH\" or \"the Company\")\nPOSTING OF ANNUAL REPORT, NOTICE OF AGM AND PROVISIONAL DIVIDEND TIMETABLE\nFIH 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\nFIH 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.\nFIH is pleased to announce its provisional dividend timetable, subject to the successful passing of certain resolutions at its AGM:\n \nEx-Dividend Date: 26 September 2024\n \nRecord Date: 27 September 2024\n \nPayment Date: 30 October 2024\n \nDividend 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.\n \nThe Group has a Dividend Reinvestment Plan (the \"Plan\") that allows shareholders to reinvest\ndividends to purchase additional shares in the Company. For shareholders to apply the proceeds of\nthis 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\n \nEnquiries:\n\n\n\n\nFIH group plc\nStuart Munro, Chief Executive\nReuben Shamu, Chief Financial Officer\n \n\n\n \nTel: 01279 461630\n \n\n\n\n\nZeus Capital Ltd - NOMAD and Broker to FIH\nChris Fielding / James Bavister\n \n\n\n \nTel: 0203 829 5000\n \n\n\n\n\nNovella Communications\nTim Robertson / Chris Marsh\n\n\n \nTel: 020 3151 7008\n \n\n\n\n\n \n\n","length":3999,"tagName":"div"}]