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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Fisher (james) & Sons Plc | LSE:FSJ | London | Ordinary Share | GB0003395000 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.00 | -0.72% | 274.00 | 271.00 | 279.00 | 283.00 | 274.00 | 283.00 | 16,849 | 13:30:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Deep Sea Frn Trans-freight | 520.9M | -11.1M | -0.2205 | -12.43 | 137.95M |
TIDMFSJ
RNS Number : 3423E
Fisher (James) & Sons plc
05 May 2017
James Fisher and Sons plc
(the "Company")
Results of Annual General Meeting ("AGM")
4 May 2017
The Company is pleased to announce that all the resolutions proposed at the AGM held on 4 May 2017 were duly passed. A breakdown of proxy votes lodged prior to the AGM is set out below.
Resolution Total For Against Withheld proxy votes cast (excluding withheld) -------------------------- ------------ ------------------- ------------------ ----------- Votes % Votes % Votes -------------------------- ------------ ----------- ------ ---------- ------ ----------- 1. To receive the Annual Accounts and reports thereon 41,335,850 41,316,850 99.95 19,000 0.05 179,200 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 2. To approve the Annual statement by the chairman of the Remuneration Committee and the Annual report on remuneration 41,508,525 40,757,830 98.19 750,695 1.81 6,525 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 3. To declare a final dividend 41,515,050 41,445,216 99.83 69,834 0.17 0 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 4. To re-elect Mr C J Rice 40,584,064 39,962,300 98.47 621,764 1.53 930,986 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 5. To re-elect Mr N P Henry 41,509,980 41,492,595 99.96 17,385 0.04 5,070 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 6. To re-elect Mr S C Kilpatrick 41,509,980 41,492,295 99.96 17,685 0.04 5,070 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 7. To re-elect Mr M S Paul 41,509,980 41,504,595 99.99 5,385 0.01 5,070 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 8. To re-elect Ms A I Comiskey 41,469,264 41,238,929 99.44 230,335 0.56 45,786 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 9. To re-elect Mr D G Moorhouse 41,468,264 41,448,609 99.95 19,655 0.05 46,786 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 10. To re-elect Mr M J L Salter 41,469,264 41,449,209 99.95 20,055 0.05 45,786 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 11. To re-appoint KPMG LLP as auditor 40,815,118 40,807,599 99.98 7,519 0.02 699,932 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 12. To authorise the Audit Committee to determine the auditor's remuneration 41,511,375 41,475,908 99.91 35,467 0.09 3,675 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 13. To authorise the Directors to allot shares 41,512,930 41,463,818 99.88 49,112 0.12 2,120 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 14. To authorise the disapplication of pre-emption rights 41,513,535 41,232,741 99.32 280,794 0.68 1,515 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 15. To authorise the disapplication of pre-emption rights on a further 5% of the Company's issued share capital. 29,077,632 25,878,185 89.00 3,199,447 11.00 12,437,418 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 16. To authorise market purchases of Company's own shares 41,484,718 40,739,097 98.20 745,621 1.80 30,332 -------------------------- ------------ ----------- ------ ---------- ------ ----------- 17. To allow the Company to hold general meetings (other than AGMs) at 14 days notice 41,474,564 40,942,771 98.72 531,793 1.28 40,486 -------------------------- ------------ ----------- ------ ---------- ------ -----------
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
The percentage of issued share capital voted was 82.57%.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 05, 2017 06:41 ET (10:41 GMT)
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