REG - Fisher (James) - Annual Report and Accounts 2022 and Notice of AGM

James Fisher And SonsAnnouncement

12/05/2023 17:00

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RNS Number : 3175Z  Fisher (James) & Sons plc  12 May 2023

12 May 2023

 

James Fisher and Sons plc

Annual Report and Accounts 2022 and Notice of AGM

 

James Fisher and Sons plc (the "Company") has posted its 2022 Annual Report
and Accounts and Notice of 2023 Annual General Meeting ("AGM") to
shareholders. The Annual Report and Accounts is available on the Company's
website at https://www.james-fisher.com (https://www.james-fisher.com/)
 along with the Notice of AGM.

 

All of the material required to be communicated to the media in unedited full
text through a Regulatory Information Service under DTR 6.3.5 was included in
the Preliminary Announcement issued on 28 April 2023. This material is not a
substitute for reading the 2022 Annual Report and Accounts in full.

 

AGM

The Company's 2023 AGM will be held at 11.00am on Wednesday 14 June 2023 at
the Abbey House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA.
Shareholders can vote online via www.signalshares.com
(http://www.signalshares.com/) .

 

National Storage Mechanism

In compliance with LR 9.6.3, the following documents have been submitted to
the National Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

·      2022 Annual Report and Accounts

·      Notice of 2023 Annual General Meeting

·      Form of Proxy for the 2023 Annual General Meeting

 

 

For further information, contact:

 

 James Fisher and Sons plc  Jean Vernet       Chief Executive Officer   020 7614 9503

                            Duncan Kennedy    Chief Financial Officer
 FTI Consulting             Richard Mountain                            0203 727 1340

                            Susanne Yule

 

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