James Fisher and Sons Regulatory News (FSJ)

Result

FOR

%

AGAINST

%

Total votes cast (excluding withheld)

Proxy votes withheld *

ORDINARY RESOLUTIONS

Resolution 1

To receive the 2019 Report and Accounts

FOR

28,454,837

99.996

1,000

0.004

28,455,837

533,668

Resolution 2

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

FOR

26,256,596

94.16

1,628,025

5.84

27,884,621

1,104,884

Resolution 3

WITHDRAWN

Resolution 4

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

FOR

28,223,909

99.20

226,933

0.80

28,450,842

538,663

Resolution 5

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

FOR

27,598,256

95.22

1,386,249

4.78

28,984,505

5,000

Resolution 6

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

FOR

28,756,572

99.21

227,933

0.79

28,984,505

5,000

Resolution 7

WITHDRAWN

Resolution 8

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

FOR

26,043,226

89.85

2,941,279

10.15

28,984,505

5,000

Resolution 9

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

FOR

28,982,887

99.99

1,618

0.01

28,984,505

5,000

Resolution 10

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

FOR

28,756,572

99.21

227,933

0.79

28,984,505

5,000

Resolution 11

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

FOR

27,429,099

94.63

1,555,406

5.37

28,984,505

5,000

Resolution 12

To re-appoint KPMG LLP as auditor

FOR

27,821,640

95.97

1,167,865

4.03

28,989,505

0

Resolution 13

To authorise the Audit Committee to determine the auditor's

remuneration.

FOR

28,362,919

97.84

626,586

2.16

28,989,505

0

Resolution 14

To renew the directors' authority to allot shares

FOR

28,927,973

99.79

61,532

0.21

28,989,505

0

SPECIAL RESOLUTIONS

Resolution 15

Disapply pre-emption (general)

FOR

28,763,538

99.23

224,150

0.77

28,987,688

1,817

Resolution 16

- Disapply pre-emption (acquisitions/ capital investments)

FOR

28,209,875

97.38

757,813

2.62

28,967,688

21,817

Resolution 17

- Authority to purchase own shares

FOR

28,447,528

98.13

541,977

1.87

28,989,505

0

Resolution 18

- Notice of general meetings

FOR

28,544,804

98.47

444,701

1.53

28,989,505

0