Result of AGM

7 May 2009 16:51



James Fisher and Sons Public Limited Company ("the Company")

Result of AGM

James Fisher and Sons Public Limited Company, the UK's leading provider of marine services held its Annual General Meeting earlier today and all the resolutions were duly passed.

A copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary WharfLondon

E14 5HS