29 April 2024
James Fisher and Sons plc
Annual Report and Accounts 2023 and Notice of AGM
James Fisher and Sons plc (the "Company") announces that the Annual Report and Accounts 2023 and Notice of 2024 Annual General Meeting ("AGM") have today been sent or otherwise made available to shareholders and published on the Company's website at: https://www.james-fisher.com.
In accordance with Listing Rule 9.6.1R, the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· Annual Report and Accounts 2023
· Notice of 2024 Annual General Meeting
· Form of Proxy for the 2024 Annual General Meeting
The documents will be available to view on the National Storage Mechanism in unedited full text and, in the case of the Annual Report and Accounts 2023, in structured electronic format.
The Company's 2024 AGM will be held at 10.30 am on Thursday 30 May 2024 at the Abbey House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA.
For further information, contact:
| James Fisher and Sons plc | Jean Vernet Karen Hayzen-Smith | Chief Executive Officer Chief Financial Officer | 020 7614 9503 |
| FTI Consulting | Richard Mountain Susanne Yule | | 020 3727 1340 |
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