James Fisher and Sons Regulatory News (FSJ)

Resolution

Total proxy votes cast

(excluding withheld)

For

Against

Withheld

Votes

%

Votes

%

Votes

1. To receive the Annual Accounts and reports thereon

41,335,850

41,316,850

99.95

19,000

0.05

179,200

2. To approve the Annual statement by the chairman of the Remuneration Committee and the Annual report on remuneration

41,508,525

40,757,830

98.19

750,695

1.81

6,525

3. To declare a final dividend

41,515,050

41,445,216

99.83

69,834

0.17

0

4. To re-elect Mr C J Rice

40,584,064

39,962,300

98.47

621,764

1.53

930,986

5. To re-elect Mr N P Henry

41,509,980

41,492,595

99.96

17,385

0.04

5,070

6. To re-elect Mr S C Kilpatrick

41,509,980

41,492,295

99.96

17,685

0.04

5,070

7. To re-elect Mr M S Paul

41,509,980

41,504,595

99.99

5,385

0.01

5,070

8. To re-elect Ms A I Comiskey

41,469,264

41,238,929

99.44

230,335

0.56

45,786

9. To re-elect Mr D G Moorhouse

41,468,264

41,448,609

99.95

19,655

0.05

46,786

10. To re-elect Mr M J L Salter

41,469,264

41,449,209

99.95

20,055

0.05

45,786

11. To re-appoint KPMG LLP as auditor

40,815,118

40,807,599

99.98

7,519

0.02

699,932

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

41,511,375

41,475,908

99.91

35,467

0.09

3,675

13. To authorise the Directors to allot shares

41,512,930

41,463,818

99.88

49,112

0.12

2,120

14. To authorise the disapplication of pre-emption rights

41,513,535

41,232,741

99.32

280,794

0.68

1,515

15. To authorise the disapplication of pre-emption rights on a further 5% of the Company's issued share capital.

29,077,632

25,878,185

89.00

3,199,447

11.00

12,437,418

16. To authorise market purchases of Company's own shares

41,484,718

40,739,097

98.20

745,621

1.80

30,332

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

41,474,564

40,942,771

98.72

531,793

1.28

40,486