James Fisher and Sons Regulatory News (FSJ)

7 Apr 2008 16:12

Fisher (James) & Sons PLC07 April 2008 James Fisher and Sons Public Limited Company ("the Company") Annual Information Update (AIU) for the 12 months up to and including 7 April2008. 1. Introduction 1.1 This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as may expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this AIU, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. 1.2 This AIU contains a list of: • announcements made via a Regulatory Information Service (RIS); • documents filed with the UK Registrar of Companies (Companies House); • documents filed with the Financial Services Authority; and • documents published and sent to shareholders. 1.3 James Fisher and Sons Public Limited Company is publishing the AIU via an RIS today and making it available on our Company Website at www.james-fisher.co.uk. 2. Regulatory announcements 2.1 The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/ pricesnew/marketnews and on the Company's website at www.james-fisher.co.uk. Date of Publication Regulatory Headline 30/03/2007 - Director/PDMR Shareholding 04/04/2007 - Director/PDMR Shareholding 04/04/2007 - Annual Information Update 13/04/2007 - Director/PDMR Shareholding 18/04/2007 - Director/PDMR Shareholding 30/04/2007 - Director/PDMR Shareholding 03/05/2007 - AGM Statement 03/05/2007 - Result of AGM 10/05/2007 - Holding(s) in Company 23/05/2007 - Acquisition 01/06/2007 - Sale & Bareboat Charters 15/06/2007 - Disposal 29/06/2007 - Trading Statement 27/07/2007 - Acquisition 29/08/2007 - Interim Results 04/09/2007 - Director Declaration 28/09/2007 - Additional Listing 02/10/2007 - Acquisition 08/10/2007 - Holding(s) in Company 31/10/2007 - Total Voting Rights 07/11/2007 - Director/PDMR Shareholding 08/11/2007 - Holding(s) in Company 20/11/2007 - Holding(s) in Company 23/11/2007 - Holding(s) in Company 28/11/2007 - Additional Listing 30/11/2007 - Total Voting Rights 18/12/2007 - Trading Update 19/12/2007 - Director/PDMR Shareholding 18/01/2008 - Director/PDMR Shareholding 23/01/2008 - Holding(s) in Company 30/01/2008 - Total Voting Rights 07/02/2008 - Acquisition 22/02/2008 - Holding(s) in Company 29/02/2008 - Total Voting Rights 18/03/2008 - Final Results 20/03/2008 - 2007 Final Dividend 25/03/2008 - Director/PDMR Shareholding 26/03/2008 - Total Voting Rights 02/04/2008 - Holding(s) in Company 3. Documents filed with the Registrar of Companies 3.1 The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House: Companies House Crown Way Cardiff CF14 3UZ email: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Date Type Description 28.04.07 88(2)R Return of allotment of shares 05.06.07 MEM/ARTS Memorandum and Articles 06.06.07 288a Director appointed 15.06.07 363a Annual return 26.06.07 AA Annual accounts 13.08.07 288a Director appointed 16.10.07 288b Director resigned 23.10.07 395 Particulars of mortgage/charge 02.12.07 88(2)R Return of allotment of shares 10.12.07 88(2)R Return of allotment of shares 24.01.08 88(2)R Return of allotment of shares 01.04.08 88(2)R Return of allotment of shares 4. Documents filed with the Financial Services Authority and sent to shareholders. 4.1 The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office at Fisher House, PO Box 4, Barrow in Furness, Cumbria, LA14 1HR. Date of Publication Document 5 April 2007 Annual Report & Accounts for the year ended 31 December 2006. 5 April 2007 Notice of AGM 7 September 2007 Interim Report 2 April 2008 Annual Report & Accounts for the year ended 31 December 2007 5. Contacts For further information contact: Justin J.B.Tyler Company Secretary 01229 615400 7 April 2008 This information is provided by RNS The company news service from the London Stock Exchange