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Share Price Information for James Fisher and Sons (FSJ)

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498.00    -16.00 (-3.11%)
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Spread: 8.00 (1.606%)
Market Cap: £251.41m
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Directorate Change

9 May 2014 11:38

RNS Number : 7254G
Fisher (James) & Sons plc
09 May 2014
 



 

Fisher (James) & Sons plc

9 May 2014

 

 

 

James Fisher and Sons plc ("the Company")

 

Retirement of Michael Everard: disclosures required by section 430(2B), Companies Act 2006

 

Further to the announcement by the Company on 4th March 2014, that Michael Everard will retire from the Company on 30th April 2014, and in accordance with section 430(2B) of the Companies Act 2006, the Company confirms that Michael Everard will not receive any payment for loss of office or any other payments in relation to his ceasing to be a director of the Company.

 

Name of duly authorised officer of issuer responsible for making notification:

 

 

Mike Hoggan

Company Secretary

James Fisher and Sons plc

 

 

Enquiries:

Mike Hoggan :

tel. 01229 615559

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAQKCDNKBKDAPK
Date   Source Headline
25th Mar 20192:21 pmRNSAnnual Report & Accounts
22nd Mar 20194:35 pmRNSAppointment of Senior Independent Director
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18th Mar 201910:58 amRNSDirector/PDMR Shareholding
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26th Feb 201910:00 amRNSDirectorate Change
26th Feb 20197:00 amRNSPreliminary Results
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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
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10th Apr 20182:07 pmRNSNotification of Directors' Interest in Shares
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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
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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
5th Jun 20173:39 pmRNSDirector/PDMR Shareholding
5th May 201711:41 amRNSResults of AGM
4th May 20177:00 amRNSTrading Update & AGM Statement
2nd May 201712:51 pmRNSTotal Voting Rights and Share Capital
19th Apr 20173:35 pmRNSNotification of Director's Interest in Shares

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