28 August 2026
FIH group plc
("FIH" or the "Company")
Results of General Meeting
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and the UK, announced on 4 August 2026 that it had exchanged contracts for the sale of the entire issued share capital of Momart International Limited ("Momart") and its subsidiaries, completion of which was conditional on shareholder approval at a general meeting of the Company. FIH is pleased to announce that at the general meeting held earlier today (the "General Meeting"), the resolution was passed by shareholders.
The votes represented at the General Meeting were as follows:
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
To approve disposal of Momart |
6,360,670 |
99.47% |
34,200 |
0.53% |
400 |
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
It is currently anticipated that completion will take place on 30 September 2026. A further announcement will be made when completion has occurred.
The full details of the resolution were set out in the notice of the general meeting circulated to shareholders on 10 August 2026 which is available on the Company's website www.fihplc.com.
Enquiries:
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