FISHER(JAMES)& SONS PLC — Report Publication Announcement 2019

Mar 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 9175T

Fisher (James) & Sons plc

25 March 2019

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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