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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 | -0.71% | 278.00 | 278.00 | 285.00 | 274.00 | 272.00 | 272.00 | 19,150 | 16:35:18 |
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 : 5223K
Fisher (James) & Sons plc
05 May 2022
James Fisher and Sons plc
(the "Company")
Results of Annual General Meeting ("AGM")
5 May 2022
The Company is pleased to announce that all the resolutions proposed at the AGM held on 5 May 2022 were duly passed. A breakdown of proxy votes lodged prior to the AGM and the result of the Poll is set out below.
VOTES % VOTES % Total votes VOTES FOR AGAINST cast (excluding WITHHELD withheld) ----------------- Resolution 1 To receive the Annual Report and Accounts for the year ended 31 December 2021. 39,446,472 99.99 4,072 0.01 39,450,544 474,135 ----------- ------ ---------- ----- ----------------- ----------- Resolution 2 To approve the Director's Remuneration Report For the financial year ended 31 December 2021. 37,913,927 95.00 1,995,607 5.00 39,909,534 18,745 ----------- ------ ---------- ----- ----------------- ----------- Resolution 3 To elect Mr A Cockburn as Director of the Company. 39,591,914 99.16 335,279 0.84 39,927,193 1,086 ----------- ------ ---------- ----- ----------------- ----------- Resolution 4 To elect Mr D Kennedy as a Director of the Company. 39,919,963 99.98 7,178 0.02 39,927,141 1,138 ----------- ------ ---------- ----- ----------------- ----------- Resolution 5 To elect Mr K Pandya as a Director of the Company. 39,899,747 99.93 28,446 0.07 39,928,193 86 ----------- ------ ---------- ----- ----------------- ----------- Resolution 6 To elect Ms C A Hawkings as a Director of the Company. 39,859,730 99.95 19,759 0.05 39,879,489 48,790 ----------- ------ ---------- ----- ----------------- ----------- Resolution 7 To re-elect Mr E P O'Lionaird as a Director of the Company. 39,317,389 99.70 117,632 0.30 39,435,021 493,258 ----------- ------ ---------- ----- ----------------- ----------- Resolution 8 To re-elect Ms A I Comiskey as a Director of the Company. 25,687,144 93.80 1,698,784 6.20 27,385,928 12,542,351 ----------- ------ ---------- ----- ----------------- ----------- Resolution 9 To re-elect Mr J R Atkinson as a Director of the Company. 27,189,501 99.15 232,043 0.85 27,421,544 12,506,735 ----------- ------ ---------- ----- ----------------- ----------- Resolution 10 To re-elect Dr I Braunschmidt as Director of the Company. 39,726,820 99.61 157,057 0.39 39,883,877 44,402 ----------- ------ ---------- ----- ----------------- ----------- Resolution 11 To re-appoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next AGM of the Company. 39,429,439 98.80 478,047 1.20 39,907,486 20,793 ----------- ------ ---------- ----- ----------------- ----------- Resolution 12 To authorise the Audit Committee to determine the auditor's remuneration. 39,910,736 99.96 14,682 0.04 39,925,418 2,861 ----------- ------ ---------- ----- ----------------- ----------- Resolution 13 To authorise the Directors of the Company to allot shares in the Company. 38,340,897 96.04 1,581,661 3.96 39,922,558 5,721 ----------- ------ ---------- ----- ----------------- ----------- Resolution 14 To authorise the disapplication of pre-emption rights (general). 38,270,461 95.85 1,656,100 4.15 39,926,561 1,718 ----------- ------ ---------- ----- ----------------- ----------- Resolution 15 To authorise the disapplication of pre-emption rights (acquisitions/capital investments). 37,798,444 94.67 2,127,488 5.33 39,925,932 2,347 ----------- ------ ---------- ----- ----------------- ----------- Resolution 16 To authorise the Company to purchase its own shares. 39,292,100 98.43 628,393 1.57 39,920,493 7,786 ----------- ------ ---------- ----- ----------------- ----------- Resolution 17 To allow the Company to hold general meetings (other than AGMs) at 14 days' notice. 39,805,911 99.74 103,782 0.26 39,909,693 4,586 ----------- ------ ---------- ----- ----------------- -----------
* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
In accordance with Listing Rule 9.6.2, copies of resolutions that do not constitute ordinary business at an annual general meeting will shortly be available for inspection at the National Storage Mechanism which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . In addition, and in accordance with Listing Rule 9.2.6E, a copy of the articles of association of the Company has also been submitted to the National Storage Mechanism.
As at 3 May 2022 (being the latest date by which shareholders who wanted to vote at the Annual General Meeting must have been entered on the company's Register of Members) the total number of voting rights in the company was 50,395,519 ordinary shares, carrying one vote each, and 100,000 preference shares carrying one vote each. Therefore, the total voting rights in the Company are 50,495,519.
Contact
Jim Marsh
Group General Counsel and Company Secretary
01229 615 559
Legal Entity Identifier: 213800J975E5OYR6S216
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END
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(END) Dow Jones Newswires
May 05, 2022 12:05 ET (16:05 GMT)
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