Fisher (James) & Sons plc Annual Report & Accounts (9175T)
March 25 2019 - 10:21AM
UK Regulatory
TIDMFSJ
RNS Number : 9175T
Fisher (James) & Sons plc
25 March 2019
25 March 2019
James Fisher and Sons Plc
Annual Report and Accounts for the year ended 31 December
2018
James Fisher and Sons Plc (the 'Company') has posted its 2018
Report and Accounts and Notice of 2019 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 26 February
2019. This material is not a substitute for reading the 2018 Report
and Accounts in full.
AGM
The Company's 2019 AGM will be held at 11.00 am on Thursday 2
May 2019 at the Abbey House Hotel, Abbey Road, Barrow-in-Furness,
LA13 0PA. 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: www.morningstar.co.uk/uk/NSM.
-- 2018 Report and Accounts
-- Notice of 2019 Annual General Meeting
For further information, contact:
Group General
James Fisher and Counsel & Company 01229 615
Sons plc Jim Marsh Secretary 559
Richard Mountain
FTI Consulting / Susanne Yule 0203 727 1374
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END
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