REG - Fisher (James) - Annual Report and Accounts 2023 and Notice of AGM

James Fisher And SonsAnnouncement

29/04/2024 17:45

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RNS Number : 4802M  Fisher (James) & Sons plc  29 April 2024

29 April 2024

James Fisher and Sons plc

Annual Report and Accounts 2023 and Notice of AGM

 

James Fisher and Sons plc (the "Company") announces that the Annual Report and
Accounts 2023 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 2023

·      Notice of 2024 Annual General Meeting

·      Form of Proxy for the 2024 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 2023, in
structured electronic format.

 

The Company's 2024 AGM will be held at 10.30 am on Thursday 30 May 2024 at the
Abbey House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA.

For further information, contact:

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

                            Karen Hayzen-Smith   Chief Financial Officer
 FTI Consulting             Richard Mountain                               020 3727 1340

                            Susanne Yule

 

 

 

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