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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGGZGGKVKMGZZM
(END) Dow Jones Newswires
May 05, 2022 12:05 ET (16:05 GMT)
Fisher James And Sons (AQSE:FSJ.GB)
Historical Stock Chart
From Dec 2024 to Jan 2025
Fisher James And Sons (AQSE:FSJ.GB)
Historical Stock Chart
From Jan 2024 to Jan 2025
