Business
Result of AGM and Confirmation of Board Changes
Result of AGM and Confirmation of Board Changes.
About this update from Fiske Plc
[{"type":"text","content":"\n\n23 November 2023\n \nFiske Plc\n('Fiske' or 'the Company')\nResult of AGM and Confirmation of Board Changes\nThe Company announces that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders at the Company's Annual General Meeting held on Thursday 23 November 2023.\nAs previously announced, Clive Harrison has retired as Chairman and as a director of the Company as of the conclusion of the AGM today. Tony Pattison, currently a director of the Company, has stepped into the role of Chairman of Fiske plc.\n \nFor further information please contact:\n \nFiske PLC\nJames Harrison (CEO) Tel: +44 (0) 20 8448 4700\n \nGrant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100\nSamantha Harrison / Harrison Clarke / Enzo Aliaj\n\n","length":1391,"tagName":"div"}]