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Pin to quick picksJames Fisher and Sons Regulatory News (FSJ)

Share Price Information for James Fisher and Sons (FSJ)

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Annual Report & Accounts

25 Mar 2019 14:21

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:

 

James Fisher and Sons plc

 

Jim Marsh

Group General Counsel & Company Secretary

 

01229 615 559

FTI Consulting

Richard Mountain / Susanne Yule

0203 727 1374

 

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.
 
END
 
 
ACSPGURGWUPBGCA
Date   Source Headline
12th Mar 20123:25 pmRNSNotification of Directors' Interest in Shares
6th Mar 20127:00 amRNSFinal Results
14th Feb 20127:00 amRNSNotice of Results
13th Feb 20127:00 amRNSDirectorate Change
9th Feb 201212:14 pmRNSAward of contract from BP Angola
31st Jan 20124:35 pmRNSPrice Monitoring Extension
8th Dec 20119:29 amRNSHolding(s) in Company
2nd Dec 20112:15 pmRNSHolding(s) in Company
15th Nov 20117:00 amRNSInterim Management Statement
11th Nov 201110:47 amRNSHolding(s) in Company
2nd Nov 20114:10 pmRNSHolding(s) in Company
28th Sep 20113:55 pmRNSHolding(s) in Company
23rd Aug 20112:13 pmRNSNotification of transactions of directors
23rd Aug 20117:00 amRNSHalf Yearly Report
7th Jul 20114:22 pmRNSHolding(s) in Company
1st Jul 201111:35 amRNSTotal Voting Rights and Capital
31st May 201112:51 pmRNSTotal Voting Rights and Capital
26th May 20117:00 amRNSSubmarine Rescue Project for Swedish Navy
10th May 201112:30 pmRNSResult of AGM
5th May 20117:00 amRNSInterim Management Statement
4th May 201110:00 amRNSAnnual Information Update
28th Apr 201112:30 pmRNSTotal Voting Rights and Capital
1st Apr 20119:38 amRNSNotification of Directors' Interest in Shares
28th Mar 20114:57 pmRNSNotification of transactions of directors
16th Mar 20113:32 pmRNSDirector Shareholding
15th Mar 20117:00 amRNSFull Year Results 2010
18th Feb 201111:50 amRNSHolding(s) in Company
1st Feb 20117:00 amRNSNon Executive Director Appointment
31st Jan 201112:01 pmRNSHolding(s) in Company
6th Dec 20107:00 amRNSAcquisition of Maritime Engineers
3rd Dec 20105:41 pmRNSDirectors' Holding
3rd Dec 20105:40 pmRNSTotal Voting Rights and Capital
3rd Dec 20107:00 amRNSDirectorate Change
17th Nov 20107:00 amRNSInterim Management Statement
23rd Sep 20107:00 amRNSAcquisition
23rd Aug 20107:00 amRNSHalf Yearly Report
5th Jul 20107:00 amRNSJames Fisher - Change in Group Finance Director
30th Jun 20107:00 amRNSDisposal of Norwegian Property Assets
28th May 20107:00 amRNSSale of mt Supremity
6th May 20104:05 pmRNSResult of AGM
6th May 20107:00 amRNSAGM and Interim Management Statement
13th Apr 20109:19 amRNSHolding(s) in Company
8th Apr 201012:53 pmRNSAnnual Information Update
8th Apr 201012:50 pmRNSAnnual Financial Report
1st Apr 20104:49 pmRNSDirector/PDMR Shareholding
29th Mar 20107:00 amRNSAcquisition of GMC Produkt AS
26th Mar 201012:47 pmRNSDirector/PDMR Shareholding
25th Mar 20107:00 amRNSHolding(s) in Company
22nd Mar 201011:57 amRNSHolding(s) in Company
16th Mar 20107:00 amRNSFinal Results

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