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Notice of GM

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FIH Group PLC has announced the posting of a Circular and Notice of General Meeting for August 28, 2026, concerning the disposal of Momart International Limited. This announcement is significant as it relates to a material transaction for the company, which operates internationally with businesses in the Falkland Islands and the UK. Investors will be considering the implications of this disposal on the group's future strategy and financial performance.

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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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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