Fisher (James) & Sons plc Annual Report and Notice of AGM posted (2171T)

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RNS Number : 2171T

Fisher (James) & Sons plc

23 March 2021

James Fisher and Sons Plc

Annual Report and Accounts for the year ended 31 December 2020

James Fisher and Sons Plc (the 'Company') has posted its 2020 Report and Accounts and Notice of 2021 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 11 March 2021. This material is not a substitute for reading the 2020 Report and Accounts in full.

AGM

The Company's 2021 AGM will be held at 11.00 am on Thursday 29 April 2021 at the Company's offices at 68 Cornhill, London, EC3V 3QX. 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

   --      2020 Report and Accounts 
   --      Notice of 2021 Annual General Meeting

For further information, contact:

 
                                              Group General 
 James Fisher and Sons                         Counsel & Company    01229 615 
  plc                     Jim Marsh            Secretary             559 
                          Richard Mountain 
 FTI Consulting            / Susanne Yule                           0203 727 1340 
                         ----------------------------------------  --------------

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March 23, 2021 08:58 ET (12:58 GMT)

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