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General Meeting (GM) information
View results and statements from James Fisher's past GM's and AGM's and see notices of future meetings.
James Fisher's past general meetings
The 2026 AGM was held on Wednesday, 13 May 2026 at Abbey House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 OPA.
| Date | Title |
| 13 May 2026 | Results of AGM |
| 8 April 2026 | Notice of AGM |
| Date | Title |
| 13 May 2025 | Results of Annual General Meeting |
| 4 April 2025 | Notice of Annual General Meeting |
| Date | Title |
| 30 May 2024 | Result of Annual General Meeting |
| 23 April 2024 | Notice of Annual General Meeting |
James Fisher and Sons plc Circular, Notice of General Meeting and related documents regarding the proposed disposal of RMSpumptools Limited.
The General Meeting will be held at: Freshfields Bruckhaus Deringer, 100 Bishopsgate, London, EC2P 2SR, on 13 June 2024 at 3:00pm (BST).
| Document Name | Document Link |
| Circular and Notice of General Meeting | Download |
| Company's articles of association | Download |
| Consent letters | |
| Accountant's report on pro forma financial information | Download |
| The audited financial statements of the James Fisher Group for each of the financial years ended 31 December 2023, 31 December 2022, and 31 December 2021 | |
| Sale and Purchase Agreement | Download |
| Results of General Meeting | Download |
| Date | Title |
| 14 June 2023 | Result of Annual General Meeting |
| 14 June 2023 | AGM Trading Statement |
| 12 May 2023 | Notice of Annual General Meeting |
| Date | Title |
| 05 May 2022 | Result of Annual General Meeting |
| 05 May 2022 | AGM trading statement |
| 30 March 2022 | Notice of Annual General Meeting |
| Date | Title |
| 29 April 2021 | Result of Annual General Meeting |
| 29 April 2021 | AGM trading statement |
| 19 March 2021 | Notice of Annual General Meeting |
| Date | Title |
| 30 April 2020 | Results of Annual General Meeting |
| 30 April 2020 | AGM trading statement and Covid-19 update |
| 20 March 2020 | Notice of Annual General Meeting |
| Date | Title |
| 2 May 2019 | Results of Annual General Meeting |
| 25 March 2019 | Notice of Annual General Meeting |
| Date | Title |
| 3 May 2018 | Results of Annual General Meeting |
| 3 May 2018 | Trading Update & AGM Statement |
| 26 February 2018 | Notice of Annual General Meeting |
| Date | Title |
| 4 May 2017 | Results of Annual General Meeting 2017 |
| 4 May 2017 | Trading update and AGM statement |
| 28 February 2017 | Notice of Annual General Meeting |
| Date | Title |
| 29 April 2016 | Results of Annual General Meeting (AGM) |
| 28 April 2016 | Trading update and AGM statement |
| Date | Title |
| 1 May 2015 | Results of Annual General Meeting (AGM) |
| 30 April 2015 | Trading Update and AGM Statement |
| Date | Title |
| 01 May 2014 | Results of Annual General Meeting (AGM) |
| 01 May 2014 | Interim Management and AGM Statement |
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