Fisher (James) & Sons plc Withdrawal of Annual General Meeting Resolution (3126V)

TIDMFSJ

RNS Number : 3126V

Fisher (James) & Sons plc

13 April 2021

James Fisher and Sons Plc (the Company)

Withdrawal of Annual General Meeting (AGM) Resolution

Following the Company's announcement on 29 March 2021 of Stuart Kilpatrick's intention to step down from the Board on 29 April 2021, which is the date of the AGM, the Board confirms that the resolution to re-elect Mr S C Kilpatrick as a Director of the Company as referred to in the Notice of AGM (resolution number 6), is now withdrawn. The withdrawal of resolution number 6 does not otherwise affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged.

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April 13, 2021 06:32 ET (10:32 GMT)

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