FKE Fiske Plc

TIDMFKE

RNS Number : 5009U

Fiske PLC

23 November 2023

23 November 2023

Fiske Plc

('Fiske' or 'the Company')

Result of AGM and Confirmation of Board Changes

The 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.

As 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.

For further information please contact:

Fiske PLC

James Harrison (CEO) Tel: +44 (0) 20 8448 4700

Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Samantha Harrison / Harrison Clarke / Enzo Aliaj

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBDBDBIGDDGXX

(END) Dow Jones Newswires

November 23, 2023 07:52 ET (12:52 GMT)

Fiske (LSE:FKE)
Gráfico Histórico do Ativo
De Fev 2025 até Mar 2025

Fiske (LSE:FKE)
Gráfico Histórico do Ativo
De Mar 2024 até Mar 2025