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Annual Report and Notice of AGM posted

23 Mar 2021 12:58

RNS Number : 2171T
Fisher (James) & Sons plc
23 March 2021
 

James Fisher and Sons Plc

 

Annual Report and Accounts for the year ended 31 December 2020

 

James Fisher and Sons Plc (the 'Company') has posted its 2020 Report and Accounts and Notice of 2021 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 11 March 2021. This material is not a substitute for reading the 2020 Report and Accounts in full.

 

AGM

The Company's 2021 AGM will be held at 11.00 am on Thursday 29 April 2021 at the Company's offices at 68 Cornhill, London, EC3V 3QX. 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

 

· 2020 Report and Accounts

· Notice of 2021 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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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