James Fisher and Sons Regulatory News (FSJ)

VOTESFOR

%

VOTESAGAINST

%

Total votes cast (excluding withheld)

VOTESWITHHELD

Resolution 1

To receive the Annual Report and Accounts for the year ended 31 December 2021.

39,446,472

99.99

4,072

0.01

39,450,544

474,135

Resolution 2

To approve the Director's Remuneration Report For the financial year ended 31 December 2021.

37,913,927

95.00

1,995,607

5.00

39,909,534

18,745

Resolution 3

To elect Mr A Cockburn as Director of the Company.

39,591,914

99.16

335,279

0.84

39,927,193

1,086

Resolution 4

To elect Mr D Kennedy as a Director of the Company.

39,919,963

99.98

7,178

0.02

39,927,141

1,138

Resolution 5

To elect Mr K Pandya as a Director of the Company.

39,899,747

99.93

28,446

0.07

39,928,193

86

Resolution 6

To elect Ms C A Hawkings as a Director of the Company.

39,859,730

99.95

19,759

0.05

39,879,489

48,790

Resolution 7

To re-elect Mr E P O'Lionaird as a Director of the Company.

39,317,389

99.70

117,632

0.30

39,435,021

493,258

Resolution 8

To re-elect Ms A I Comiskey as a Director of the Company.

25,687,144

93.80

1,698,784

6.20

27,385,928

12,542,351

Resolution 9

To re-elect Mr J R Atkinson as a Director of the Company. 

27,189,501

99.15

232,043

0.85

27,421,544

12,506,735

Resolution 10

To re-elect Dr I Braunschmidt as Director of the Company.

39,726,820

99.61

157,057

0.39

39,883,877

44,402

Resolution 11

To re-appoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next AGM of the Company.

39,429,439

98.80

478,047

1.20

39,907,486

20,793

Resolution 12

To authorise the Audit Committee to determine the auditor's remuneration.

39,910,736

99.96

14,682

0.04

39,925,418

2,861

Resolution 13

To authorise the Directors of the Company to allot shares in the Company.

38,340,897

96.04

1,581,661

3.96

39,922,558

5,721

Resolution 14

To authorise the disapplication of pre-emption rights (general).

38,270,461

95.85

1,656,100

4.15

39,926,561

1,718

Resolution 15

To authorise the disapplication of pre-emption rights (acquisitions/capital investments).

37,798,444

94.67

2,127,488

5.33

39,925,932

2,347

Resolution 16

To authorise the Company to purchase its own shares.

39,292,100

98.43

628,393

1.57

39,920,493

7,786

Resolution 17

To allow the Company to hold general meetings (other than AGMs) at 14 days' notice.

39,805,911

99.74

103,782

0.26

39,909,693

4,586