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

James Fisher And SonsAnnouncement

Wed 09:30

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RNS Number : 6295Z  Fisher (James) & Sons plc  08 April 2026

8 April 2026

James Fisher and Sons plc

(the 'Company')

 

Annual Report and Accounts and Notice of Annual General Meeting

 

James Fisher and Sons plc confirms that the following documents are being made
available to shareholders from today:

-     Annual Report and Accounts for the year ended 31 December 2025
('2025 Annual Report');

-     Notice of Annual General Meeting ('AGM Notice'); and

-     Form of Proxy for Annual General Meeting.

 

The 2025 Annual Report and AGM Notice are available on the Company's
website: https://www.james-fisher.com/investors/
(https://www.james-fisher.com/investors/) . In accordance with UKLR 6.4.1, the
documents listed above have also 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) . The documents will
be available to view on the National Storage Mechanism in unedited full text
and, in the case of the 2025 Annual Report, in structured electronic format.

 

Annual General Meeting

The AGM will be held at 11.00am on Wednesday, 13 May 2026 at the Abbey House
Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA.

 

Shareholders are welcome to attend and vote at the AGM in person. If you are
unable to attend in person, the Board strongly encourage shareholders to vote
on the resolutions prior to the meeting by completing an online proxy
appointment form, further details of which are included in the AGM Notice. Any
changes to the AGM arrangements will be published on the Company's website
(https://www.james-fisher.com (https://www.james-fisher.com) ) and announced
through the London Stock Exchange. Shareholders should therefore continue to
monitor the website for any announcements and updates.

 

Shareholders are urged to submit their votes by proxy before 11.00am on
Monday, 11 May 2026.

 

 

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/Sam Modlin                      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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