Last checked at 8 Apr 2010 12:53
Fisher (James) - Annual Information Update
James Fisher and Sons Public Limited Company ('the Company')
Annual Information Update (AIU) for the 12 months up to and including 8 April 2010.
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.
13. James Fisher & 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
01/04/2010 - Fisher (James) & Sons PLC - Director / PDMR Shareholding
29/03/2010 - Fisher (James) & Sons PLC - Acquisition of GMC Produkt AS
26/03/2010 - Fisher (James) & Sons PLC - Director / PDMR Shareholding
25/03/2010 - Fisher (James) & Sons PLC - Holding(s) in Company
22/03/2010 - Fisher (James) & Sons PLC - Holding(s) in Company
16/03/2010 - Fisher (James) & Sons PLC - Final Results
26/02/2010 - Fisher (James) & Sons PLC - Holding(s) in Company 25/02/2010 - Fisher (James) & Sons PLC - Holding(s) in Company
02/02/2010 - Fisher (James) & Sons PLC - Holding(s) in Company
22/01/2010 - Fisher (James) & Sons PLC - Acquisition
02/12/2009 - Fisher (James) & Sons PLC - Total Voting Rights and Capital
23/11/2009 - Fisher (James) & Sons PLC - Holding(s) in Company
13/11/2009 - Fisher (James) & Sons PLC - Holding(s) in Company
11/11/2009 - Fisher (James) & Sons PLC - Interim Management Statement
04/11/2009 - Fisher (James) & Sons PLC - Holding(s) in Company
01/10/2009 - Fisher (James) & Sons PLC - Holding(s) in Company
18/09/2009 - Fisher (James) & Sons PLC - Second Price Monitoring Extn
18/09/2009 - Fisher (James) & Sons PLC - Price Monitoring Extension
01/09/2009 - Fisher (James) & Sons PLC - Handover of Singapore Rescue Submarine
26/08/2009 - Fisher (James) & Sons PLC - Holding(s) in Company
25/08/2009 - Fisher (James) & Sons PLC - Interim Dividend
25/08/2009 - Fisher (James) & Sons PLC - Half Year Results 2009
18/08/2009 - Fisher (James) & Sons PLC - Acquisition
26/06/2009 - Fisher (James) & Sons PLC - Second Price Monitoring Extn
26/06/2009 - Fisher (James) & Sons PLC - Price Monitoring Extension
26/06/2009 - Fisher (James) & Sons PLC - Holding(s) in Company
24/06/2009 - Fisher (James) & Sons PLC - Price Monitoring Extension
07/05/2009 - Fisher (James) & Sons PLC - Result of AGM
07/05/2009 - Fisher (James) & Sons PLC - Interim Management and AGM Statement
07/04/2009 - Fisher (James) & Sons PLC - Annual Information Update
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
03/03/2010 SH01 26/02/10 Statement of Capital GBP 12555710
03/03/2010 LATEST SOC 03/03/10 Statement of Capital GBP 12555710
19/11/2009 SH01 06/11/09 Statement of Capital GBP 12547145
10/11/2009 SH01 07/10/09 Statement of Capital GBP 12545727
20/10/2009 AD03 Register(s) Moved to SAIL Address 114-Reg Mem
20/10/2009 AD02 Sail Address Created
03/07/2009 88(2) AD 26/06/09
GBP SI 1278@0.25=319.5
GBP IC 12545407.75/12545727.25
09/06/2009 AA Group of Companies' Accounts Made up to 31/12/08
07/06/2009 88(2) AD 01/06/09
GBP SI 1219@0.25=304.75
GBP IC 12545103/12545407.75
03/06/2009 363a Return Made up to 24/05/09; Full List of Members
28/05/2009 88(2) AD 20/05/09
GBP SI 1062@0.25=265.5
GBP IC 12544479.575/12544745.075
28/05/2009 88(2) AD 20/05/09
GBP SI 531@0.25=132.75 GBP IC 12544346.825/12544479.575
16/05/2009 123 NC INC Already Adjusted 07/05/09
16/05/2009 MEM/ARTS Memorandum of Association
Articles of Association
16/05/2009 RES04 GBP NC 16680000/20800000 07/05/2009
16/05/2009 RES13 Hold General Meetings on 14 Day Notice 07/05/2009
16/05/2009 RES09 Authority-Purchase Shares other than from Capital
16/05/2009 RES11 Disapplication of Pre-Emption Rights
16/05/2009 RES10 Authorised Allotment of Shares and Debentures
23/04/2009 88(2) AD 17/04/09
GBP SI 2656@0.25=664
GBP IC 12543682.825/12544346.825
23/04/2009 88(2) AD17/04/09
GBP SI 3004@0.25=751
GBP IC 12542931.825/12543682.825
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
1 April 2010 Annual Report & Accounts for the year ended 31 December 2009
1 April 2010 Notice of AGM
25 August 2009 Interim Report
5. Contacts
For further information contact:
Justin J.B.Tyler
Company Secretary
01229 615400
8 April 2010