Fiske PLC Result of AGM (5591H)

TIDMFKE

RNS Number : 5591H

Fiske PLC

24 November 2022

Fiske Plc

('Fiske' or 'the Company')

Result of AGM

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 24 November 2022.

For further information please contact:

Fiske PLC

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

100 Wood Street

London

EC2V 7AN

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

Samantha Harrison / Harrison Clarke

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November 24, 2022 12:31 ET (17:31 GMT)

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