TIDMFSJ
RNS Number : 0748N
Fisher (James) & Sons plc
03 May 2018
James Fisher and Sons plc
(the "Company")
Results of Annual General Meeting ("AGM")
3 May 2018
The Company is pleased to announce that all the resolutions
proposed at the AGM held on 3 May 2018 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
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To receive the
Annual Accounts
1. and reports thereon 41,358,870 41,012,596 99.16 346,274 0.84 13,700
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To approve the
2. remuneration policy 41,351,846 40,478,854 97.89 872,992 2.11 20,723
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To approve the
Annual statement
by the chairman
of the Remuneration
Committee and
the Annual report
3. on remuneration 40,751,294 39,508,991 96.95 1,242,303 3.05 621,275
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To declare a final
4. dividend 41,372,570 41,369,736 99.99 2,834 0.01 0
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To re-elect Mr
5. N P Henry 41,367,500 41,161,970 99.5 205,530 0.5 5,070
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To re-elect Mr
6. S C Kilpatrick 41,367,500 41,161,554 99.5 205,946 0.5 5,070
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To re-elect Mr
7. M S Paul 40,161,288 38,326,870 95.43 1,834,418 4.57 1,211,281
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To re-elect Ms
8. A I Comiskey 41,366,180 41,352,304 99.97 13,876 0.03 6,390
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To re-elect Mr
9. D G Moorhouse 41,366,930 41,178,238 99.54 188,692 0.46 5,640
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To re-elect Mr
10. M J L Salter 41,366,930 41,178,054 99.54 188,876 0.46 5,640
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To elect Mr J
11. R Atkinson 41,366,750 41,187,483 99.57 179,267 0.43 5,820
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To elect Mr F
12. H S Graham 41,363,666 41,154,536 99.49 209,130 0.51 8,904
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To re-appoint
13. KPMG LLP as auditor 41,366,969 40,735,935 98.47 631,034 1.53 5,600
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To authorise the
Audit Committee
to determine the
14. auditor's remuneration 41,372,570 41,366,685 99.99 5,885 0.01 0
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To authorise the
Directors to allot
15. relevant securities 41,371,500 41,352,853 99.95 18,647 0.05 1,070
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To authorise the
disapplication
of pre-emption
16. rights (general) 41,372,270 41,122,617 99.4 249,653 0.6 300
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To authorise the
disapplication
of pre-emption
rights (acquisitions/capital
17. investments) 41,372,199 37,866,820 91.53 3,505,379 8.47 370
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To authorise the
Company to purchase
18. its own shares 41,354,365 40,730,236 98.49 624,129 1.51 18,204
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
To allow the Company
to hold general
meetings (other
than AGMs) at
19. 14 days notice 41,371,570 40,980,743 99.06 390,827 0.94 1,000
---- ------------------------------ ------------ ----------- ------ ---------- ----- ----------
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 82.31%.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFMGGKDFVGRZM
(END) Dow Jones Newswires
May 03, 2018 10:39 ET (14:39 GMT)
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