REG - Fisher (James) - Annual Report and Accounts 2024 and Notice of AGM

James Fisher And SonsAnnouncement

04/04/2025 09:30

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RNS Number : 7111D  Fisher (James) & Sons plc  04 April 2025

4 April 2025

James Fisher and Sons plc

('the Group')

 

Annual Report and Accounts 2024 and Notice of AGM

 

James Fisher and Sons plc announces that the Annual Report and Accounts for
the year ended 31 December 2024 and Notice of 2024 Annual General Meeting
("AGM") have today been sent or otherwise made available to shareholders and
published on the Company's website at: https://www.james-fisher.com
(https://www.james-fisher.com) .

 

In accordance with Listing Rule 9.6.1R, the documents listed below 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) .

 

·      Annual Report and Accounts 2024

·      Notice of 2025 Annual General Meeting

·      Form of Proxy for the 2025 Annual General Meeting

 

The documents will be available to view on the National Storage Mechanism in
unedited full text and, in the case of the Annual Report and Accounts 2024, in
structured electronic format.

 

The Group's AGM will be held at 11.00am on Tuesday 13 May 2025 at the Abbey
House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA.

 

For further information

 

 James Fisher and Sons plc                     020 7614 9503

 Jean Vernet, Chief Executive Officer

 Karen Hayzen-Smith, Chief Financial Officer

 Alma Strategic Communications                 020 3405 0205

 Justine James                                 jamesfisher@almastrategic.com (mailto:jamesfisher@almastrategic.com)

 

Notes to editors

James Fisher and Sons plc is a leading provider of unique marine solutions in
Energy, Defence and Maritime Transport. The Group pioneers safe, innovative
solutions that solve complex customer challenges for industries and
governments around the world.

 

For more information visit  www.james-fisher.com
(http://www.james-fisher.com/)

 

 

 

 

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