25 Mar 2019 14:21
25 March 2019
James Fisher and Sons Plc
Annual Report and Accounts for the year ended 31 December 2018
James Fisher and Sons Plc (the 'Company') has posted its 2018 Report and Accounts and Notice of 2019 Annual General Meeting (AGM) to shareholders. The Report and Accounts is available on the Company's website at https://www.james-fisher.com with the Notice of AGM.
All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the Preliminary Announcement issued on 26 February 2019. This material is not a substitute for reading the 2018 Report and Accounts in full.
AGM
The Company's 2019 AGM will be held at 11.00 am on Thursday 2 May 2019 at the Abbey House Hotel, Abbey Road, Barrow-in-Furness, LA13 0PA. Shareholders can vote online via www.signalshares.com.
National Storage Mechanism
In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
· 2018 Report and Accounts
· Notice of 2019 Annual General Meeting
For further information, contact:
James Fisher and Sons plc
| Jim Marsh | Group General Counsel & Company Secretary
| 01229 615 559 |
FTI Consulting | Richard Mountain / Susanne Yule | 0203 727 1374 |
James Fisher and Sons (FSJ)