REG - Fisher (James) - Annual Report and Accounts posted

James Fisher And SonsAnnouncement

20/03/2020 17:30

RNS Number : 0476H
  
Fisher (James) & Sons plc
  
20 March 2020
  
 

20 March 2020
 
 
James Fisher and Sons Plc 
Annual Report and Accounts for the year ended 31 December 2019
 
James Fisher and Sons Plc (the 'Company') has posted its 2019 Report and Accounts and Notice of 2020 Annual General Meeting (AGM) to shareholders. The Report and Accounts is available on the Company's website at https://www.james-fisher.com 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 in the Preliminary Announcement issued on 27 February 2020.  This material is not a substitute for reading the 2019 Report and Accounts in full.
 
AGM
The Company's 2020 AGM will be held at 11.00 am on Thursday 30 April 2020 at the Abbey House Hotel, Abbey Road, Barrow-in-Furness, LA13 0PA. Shareholders can vote online via 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: www.morningstar.co.uk/uk/NSM.
 
·     2019 Report and Accounts
·     Notice of 2020 Annual General Meeting
For further information, contact:




James Fisher and Sons plc
 


Jim Marsh


Group General Counsel & Company Secretary


01229 615 559




FTI Consulting


Richard Mountain / Susanne Yule


 


0203 727 1340




 
 
 
 


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