Managing your shares

To access information about your James Fisher shareholding, vote at Company meetings, register for electronic communications or update your personal details, shareholders can access the Investor Centre provided by the Company’s registrars, MUFG:

uk.investorcentre.mpms.mufg.com

When registering for the first time you will need to provide an email address, a secure password and to set up Multi-Factor Authentication. When logging in, please select “James Fisher & Sons” as the issuer, enter your investor code (IVC), name and postcode. You can find your IVC on any correspondence from MUFG Corporate Markets or by calling or emailing them at:

By email: shareholderenquiries@cm.mpms.mufg.com
By telephone: +44 (0) 371 664 0300

Electronic Communications

The Company encourages shareholders to receive communications such as notices of shareholder meetings and the annual report and accounts electronically. This helps to reduce the Company’s environmental impact
and save on printing and mailing costs, and is also a more convenient and prompt method of communication. If you would like to receive electronic communications, please register your email address via the Investor Centre or by contacting the Registrar (see above).

Once you elect to receive communications electronically, you will be sent an email message each time a new report or notice of meeting is published. The email will contain links to the appropriate website where documents can be viewed. You can access the corporate website at james-fisher.com. The website provides useful information including copies annual reports, results announcements and share price data, as well as information about the Company strategy and latest news.