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  5. Annual Report and Accounts posted

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

James Fisher and Sons Information

Share Price Information for James Fisher and Sons (FSJ)

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Share Price: 279.00
Bid: 274.00
Ask: 279.00
Change: 0.00 (0.00%)
Spread: 5.00 (1.825%)
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Annual Report and Accounts posted

20 Mar 2020 17:30

RNS Number : 0476H
Fisher (James) & Sons plc
20 March 2020
 

20 March 2020

 

 

James Fisher and Sons Plc

Annual Report and Accounts for the year ended 31 December 2019

 

James Fisher and Sons Plc (the 'Company') has posted its 2019 Report and Accounts and Notice of 2020 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 27 February 2020. This material is not a substitute for reading the 2019 Report and Accounts in full.

 

AGM

The Company's 2020 AGM will be held at 11.00 am on Thursday 30 April 2020 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.

 

· 2019 Report and Accounts

· Notice of 2020 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 1340

 

 

 

 

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.
 
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Date   Source Headline
18th Apr 20191:07 pmRNSDirector/PDMR Shareholding
10th Apr 20194:32 pmRNSNotification of Directors' Interest in Shares
10th Apr 20194:30 pmRNSNotification of Directors' Interest in Shares
10th Apr 20194:28 pmRNSNotification of Directors' Interest in Shares
10th Apr 20194:25 pmRNSNotification of Directors' Interest in Shares
25th Mar 20192:21 pmRNSAnnual Report & Accounts
22nd Mar 20194:35 pmRNSAppointment of Senior Independent Director
20th Mar 201911:47 amRNSHolding(s) in Company
18th Mar 201910:58 amRNSDirector/PDMR Shareholding
18th Mar 20199:37 amRNSDirector/PDMR Shareholding
26th Feb 201910:00 amRNSDirectorate Change
26th Feb 20197:00 amRNSPreliminary Results
8th Jan 20197:00 amRNSACQUISITIONS OF MARTEK AND MSMC
19th Dec 20187:00 amRNSBLOCK LISTING SIX MONTHLY RETURN
19th Dec 20187:00 amRNS£30m Submarine Rescue System contract
4th Dec 20187:00 amRNSRetirement of Chief Executive Officer
23rd Nov 20187:00 amRNSTrading Update
7th Nov 20184:32 pmRNSHolding(s) in Company
29th Aug 20187:00 amRNSHalf-year Results
13th Jul 20184:48 pmRNSHolding(s) in Company
21st Jun 201812:09 pmRNSAppointment of Senior Independent Director
15th Jun 201810:00 amRNSBlock Listing Six Montly Return
4th May 20183:00 pmRNSCORRECTION: Directors' Interest in Shares
3rd May 20183:39 pmRNSResult of AGM
3rd May 20187:00 amRNSTrading Update & AGM Statement
1st May 20187:00 amRNSTotal Voting Rights
10th Apr 20182:07 pmRNSNotification of Directors' Interest in Shares
10th Apr 20187:00 amRNS10 year, £50m Integrated Marine Services Contract
6th Apr 201811:50 amRNSDirector/PDMR Shareholding
5th Apr 20183:55 pmRNSDirector/PDMR Shareholding
5th Apr 20183:54 pmRNSDirector/PDMR Shareholding
4th Apr 20189:39 amRNSTotal Voting Rights and Share Capital
9th Mar 201810:18 amRNSDirector/PDMR Shareholding
2nd Mar 20183:40 pmRNSDirector/PDMR Shareholding
2nd Mar 20187:00 amRNSDirector/PDMR Shareholding
28th Feb 20187:00 amRNSNEW DIRECTOR APPOINTMENT
27th Feb 20187:00 amRNSPreliminary results year ended 31 December 2017
19th Feb 20187:00 amRNSAcquisition of Cowan Manufacturing PTY Limited
18th Jan 20187:00 amRNSBoard Changes
15th Dec 201710:57 amRNSBlock listing Interim Review
7th Dec 20174:57 pmRNSDirector/PDMR Shareholding
6th Dec 20177:00 amRNSACQUISITION OF EDS HV GROUP LIMITED
24th Nov 20177:00 amRNSTrading Update
14th Sep 20174:35 pmRNSPrice Monitoring Extension
30th Aug 20177:00 amRNSHalf Year Results 2017
25th Aug 201711:08 amRNSHolding(s) in Company
3rd Jul 20177:59 amRNSTotal Voting Rights and Share Capital
16th Jun 201711:11 amRNSBLOCK LISTING SIX MONTHLY RETURN
12th Jun 20173:19 pmRNSDirector/PDMR Shareholding
7th Jun 20171:20 pmRNSDirector/PDMR Shareholding
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