James Fisher and Sons Regulatory News (FSJ)

Result

Proxy votes for

% of proxy votes cast

Proxy votes against

% of proxy votes cast

Total proxy votes cast (excluding withheld)

Proxy votes withheld *

Resolution 1

To receive the 2018 Report and Accounts

FOR

39,768,486

99.43

227,425

0.57

39,995,911

13,033

Resolution 2

To approve the Directors' Remuneration Report in the Annual Report on Remuneration

FOR

38,349,397

95.86

1,657,822

4.14

40,007,219

3,325

Resolution 3

To declare a final dividend of 21.3p

FOR

40,006,111

99.99

2,834

0.01

40,008,945

0

Resolution 4

To re-elect Mr M S Paul as a Director of the Company.

FOR

38,611,781

96.52

1,392,513

3.48

40,004,294

4,650

Resolution 5

To re-elect Mr N P Henry as a Director of the Company.

FOR

39,779,295

99.44

225,000

0.56

40,004,295

4,650

Resolution 6

To re-elect Mr S C Kilpatrick as a Director of the Company.

FOR

39,779,179

99.44

225,116

0.56

40,004,295

4,650

Resolution 7

To re-elect Mr F H S Graham as a Director of the Company.

FOR

39,776,461

99.44

225,000

0.56

40,001,461

7,484

Resolution 8

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

FOR

39,767,179

99.41

237,116

0.59

40,004,295

4,650

Resolution 9

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

FOR

39,193,940

97.97

810,354

2.03

40,004,294

4,650

Resolution 10

To re-elect Mr M J L Salter as a Director of the Company.

FOR

39,673,951

99.2

318,344

0.8

39,992,295

16,650

Resolution 11

To elect Dr I Braunschmidt as a Director of the Company.

FOR

40,004,295

100

0

0

40,004,295

4,650

Resolution 12

To re-appoint KPMG LLP as auditor

FOR

38,843,265

97.09

1,163,572

2.91

40,006,837

2,107

Resolution 13

To authorise the Audit Committee to determine the auditor's

remuneration.

FOR

39,380,494

98.43

626,344

1.57

40,006,838

2,107

Resolution 14

To renew the directors' authority to allot shares

FOR

40,005,932

99.99

3,013

0.01

40,008,945

0

Resolution 15

Disapply pre-emption (general)

FOR

39,785,668

99.44

223,013

0.56

40,008,681

264

Resolution 16

- Disapply pre-emption (acquisitions/ capital investments)

FOR

36,682,518

91.69

3,326,162

8.31

40,008,680

264

Resolution No.17

- Authority to purchase own shares

FOR

39,466,816

98.64

542,128

1.36

40,008,944

0

Resolution No.18

- Notice of general meetings

FOR

39,471,330

98.66

537,615

1.34

40,008,945

0

Resolution No.19

- Articles of Association

FOR

38,767,833

96.9

1,240,847

3.1

40,008,680

264