Fisher (James) & Sons plc Annual Report and Notice of 2022 AGM posted (6663G)
30 Marzo 2022 - 10:48AM
UK Regulatory
TIDMFSJ
RNS Number : 6663G
Fisher (James) & Sons plc
30 March 2022
James Fisher and Sons Plc
Annual Report and Accounts for the year ended 31 December
2021
James Fisher and Sons Plc (the 'Company') has posted its 2021
Report and Accounts and Notice of 2022 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 10 March
2022. This material is not a substitute for reading the 2021 Report
and Accounts in full.
AGM
The Company's 2022 AGM will be held at 11.00am on Thursday 5 May
2022 at the Abbey House Hotel & Gardens, 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-- 2021 Report and Accounts
-- Notice of 2022 Annual General Meeting
For further information, contact:
Group General
James Fisher and Counsel & Company
Sons plc Jim Marsh Secretary 01229 615 559
Richard Mountain
FTI Consulting / Susanne Yule 0203 727 1340
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END
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March 30, 2022 12:48 ET (16:48 GMT)
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