10 August 2026
FIH group plc
("FIH" or "the Group")
Posting of Notice of General Meeting
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that it will today post a Circular and Notice of General Meeting in relation to the disposal of Momart International Limited.
The General Meeting will be held at the offices of Shoosmiths LLP, 1 Bow Churchyard, London, EC4M 9DQ at 2 p.m. on 28 August 2026. The Notice of the General Meeting is available on the Company's website at: https://www.fihplc.com/investor-information/agm-information.php
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