31 March 2022

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 here with the Notice of AGM available here. 

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 viawww.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:  

 

 James Fisher and Sons plc 

 

Jim Marsh 

Group General Counsel & Company Secretary 

01229 615 559 

FTI Consulting 

Richard Mountain / Susanne Yule 

 

0203 727 1340 

 

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