TIDMFSJ
RNS Number : 9425X
Fisher (James) & Sons plc
02 May 2019
James Fisher and Sons plc - Result of Annual General Meeting
2 May 2019
Following the Annual General Meeting held today, James Fisher
and Sons plc announces the results for each resolution. Voting at
the 2019 AGM was on a show of hands. The following table reflects
the valid proxy voting instructions received for each resolution.
Resolutions 15, 16, 17, 18 and 19 were passed as special
resolutions.
Result Proxy votes % of Proxy % of Total proxy Proxy
for proxy votes proxy votes cast votes
votes against votes (excluding withheld
cast cast withheld) *
Resolution
1
To receive
the 2018
Report and
Accounts FOR 39,768,486 99.43 227,425 0.57 39,995,911 13,033
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
2
To approve
the Directors'
Remuneration
Report in
the Annual
Report on
Remuneration FOR 38,349,397 95.86 1,657,822 4.14 40,007,219 3,325
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
3
To declare
a final
dividend
of 21.3p FOR 40,006,111 99.99 2,834 0.01 40,008,945 0
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
4
To re-elect
Mr M S Paul
as a Director
of the Company. FOR 38,611,781 96.52 1,392,513 3.48 40,004,294 4,650
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
5
To re-elect
Mr N P Henry
as a Director
of the Company. FOR 39,779,295 99.44 225,000 0.56 40,004,295 4,650
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
6
To re-elect
Mr S C Kilpatrick
as a Director
of the Company. FOR 39,779,179 99.44 225,116 0.56 40,004,295 4,650
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
7
To re-elect
Mr F H S
Graham as
a Director
of the Company. FOR 39,776,461 99.44 225,000 0.56 40,001,461 7,484
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
8
To re-elect
Mr J R Atkinson
as a Director
of the Company. FOR 39,767,179 99.41 237,116 0.59 40,004,295 4,650
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
9
To re-elect
Ms A I Comiskey
as a Director
of the Company. FOR 39,193,940 97.97 810,354 2.03 40,004,294 4,650
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
10
To re-elect
Mr M J L
Salter as
a Director
of the Company. FOR 39,673,951 99.2 318,344 0.8 39,992,295 16,650
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
11
To elect
Dr I Braunschmidt
as a Director
of the Company. FOR 40,004,295 100 0 0 40,004,295 4,650
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
12
To re-appoint
KPMG LLP
as auditor FOR 38,843,265 97.09 1,163,572 2.91 40,006,837 2,107
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
13
To authorise
the Audit
Committee
to determine
the auditor's
remuneration. FOR 39,380,494 98.43 626,344 1.57 40,006,838 2,107
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
14
To renew
the directors'
authority
to allot
shares FOR 40,005,932 99.99 3,013 0.01 40,008,945 0
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
15
Disapply
pre-emption
(general) FOR 39,785,668 99.44 223,013 0.56 40,008,681 264
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
16
- Disapply
pre-emption
(acquisitions/
capital
investments) FOR 36,682,518 91.69 3,326,162 8.31 40,008,680 264
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
No.17
- Authority
to purchase
own shares FOR 39,466,816 98.64 542,128 1.36 40,008,944 0
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
No.18
- Notice
of general
meetings FOR 39,471,330 98.66 537,615 1.34 40,008,945 0
-------- ------------ ------- ---------- ------- ------------ ----------
Resolution
No.19
- Articles
of Association FOR 38,767,833 96.9 1,240,847 3.1 40,008,680 264
-------- ------------ ------- ---------- ------- ------------ ----------
* A vote Withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a
resolution.
In accordance with the UK Listing Authority's listing rules,
copies of resolutions that do not constitute ordinary business at
an annual general meeting will shortly be available for inspection
at the National Storage Mechanism which is located at:
www.morningstar.co.uk/uk/NSM.
As at 30 April 2019 (being the latest date by which shareholders
who wanted to vote at the Annual General Meeting must have been
entered on the company's Register of Members) the total number of
voting rights in the company was 50,263,911 ordinary shares,
carrying one vote each, and 100,000 preference shares carrying one
vote each. Therefore, the total voting rights in the Company are
50,363,911.
Contact
Jim Marsh
Group General Counsel and Company Secretary
01229 615 559
Legal Entity Identifier: 213800J975E5OYR6S216
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END
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