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FISHER(JAMES)& SONS PLC — Investor Relations & Filings

Ticker · FSJ ISIN · GB0003395000 LEI · 213800J975E5OYR6S216 IL Professional, scientific and technical activities
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Filings indexed 449 across all filing types
Latest filing 2024-04-29 AGM Information
Country GB United Kingdom
Listing IL FSJ

About FISHER(JAMES)& SONS PLC

https://www.james-fisher.com/

James Fisher and Sons plc is a global provider of specialist engineering services for high-assurance industries. The company operates across three core divisions: Energy, Defence, and Maritime Transport. In the energy sector, it provides turnkey operations and maintenance for offshore assets, including wind farms. The defence division offers critical services such as maintaining advanced submarine rescue systems. For maritime transport, the company supplies specialized equipment and solutions, including marine fendering. This comprehensive portfolio supports clients in the marine, oil and gas, and renewable energy markets worldwide.

Recent filings

Filing Released Lang Actions
Annual Report and Accounts 2023 and Notice of AGM
AGM Information Classification · 98% confidence The document is a short announcement (2595 characters) released via RNS (RNS Number: 4802M) on April 29, 2024. It explicitly states that the 'Annual Report and Accounts 2023' and the 'Notice of 2024 Annual General Meeting' have been sent to shareholders and published on the website. It also confirms submission to the National Storage Mechanism (NSM). Because the document is an announcement *about* the publication of reports (Annual Report and AGM Notice) rather than the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). While it mentions AGM materials (AGM-R) and the Annual Report (10-K), the primary function of this specific filing is to announce their release, triggering the RPA classification based on Rule 2.
2024-04-29 English
2023 Annual Report and Accounts - T01
Annual Report Classification · 100% confidence The document is titled 'James Fisher and Sons plc – Annual Report and Accounts 2023' and contains extensive content typical of an annual report, including a strategic report, governance section, and detailed financial statements. It includes comprehensive financial data such as revenue, operating profit, cash flow, net borrowings, and detailed narrative sections like Chairman's review, business strategy, and sustainability. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 English
2023 Annual Report and Accounts - T01
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2023' and contains comprehensive sections including a Strategic Report, Governance report, and full Financial Statements (Consolidated income statement, balance sheet, cash flow, etc.). It covers the full fiscal year 2023 and provides detailed financial and operational performance data, fitting the definition of an Annual Report (10-K). FY 2023
2024-04-29 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Annual General Meeting 2024 Form of Proxy'. A Form of Proxy is a document sent to shareholders to appoint a representative (proxy) to vote on their behalf at a general meeting, often the Annual General Meeting (AGM). The content includes resolutions to be voted upon, such as receiving the Annual Report, approving remuneration policies, and electing/re-electing directors. This directly aligns with the purpose of materials distributed for an AGM, making the classification 'AGM-R' (AGM Information) the most appropriate fit, as it is a core component of the AGM process.
2024-04-29 English
Notice of 2024 AGM
AGM Information Classification · 99% confidence The document explicitly states in the title and throughout the text that it is a "Notice of Annual General Meeting" (AGM). It details the date, time, location, and lists the resolutions shareholders are asked to vote on, including the election/re-election of directors and auditor approval. This content perfectly matches the definition for AGM Information (AGM-R). Although it mentions receiving the Annual Report and Accounts (Resolution 1), the document itself is the notice convening the meeting, not the report itself. The length (44,673 chars) is substantial, but the primary function is the meeting notice, making AGM-R the most accurate classification over RPA or RNS.
2024-04-29 English
2023 Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2023' and contains comprehensive sections including a Strategic Report, Governance, and full Financial Statements (Income Statement, Balance Sheet, Cash Flow, etc.). It is a complete annual report for the fiscal year 2023, not an announcement or a summary. FY 2023
2024-04-29 English

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