Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from James Fisher And Sons Plc
[{"type":"text","content":"\n\nJames Fisher and Sons plc\n(the \"Company\")\n \nResults of Annual General Meeting (\"AGM\")\n13 May 2025\n \nThe Company is pleased to announce that all the resolutions proposed at the AGM held on 13 May 2025 were duly passed. A breakdown of proxy votes lodged prior to the AGM and the result of the Poll is set out below.\n \n \n\n\n\n\n \n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nTotal votes cast (excluding withheld)\n\n\nVOTES\nWITHHELD\n\n\n\n\nResolution 1\nTo receive the Annual Report and Accounts for the year ended 31 December 2024.\n\n\n40,713,057\n\n\n99.98\n\n\n6,419\n\n\n0.02\n\n\n40,719,476\n\n\n301,512\n\n\n\n\nResolution 2\nTo approve the Directors' Remuneration Report for the year ended 31 December 2024\n\n\n40,709,499\n\n\n99.98\n\n\n9,427\n\n\n0.02\n\n\n40,718,926\n\n\n302,012\n\n\n\n\nResolution 3\nTo re-elect Mr A G Cockburn as a Director of the Company.\n\n\n40,375,155\n\n\n99.15\n\n\n344,271\n\n\n0.85\n\n\n40,719,426\n\n\n301,512\n\n\n\n\nResolution 4\nTo re-elect Mr J B Vernet as a Director of the Company.\n\n\n41,010,078\n\n\n99.98\n\n\n8,712\n\n\n0.02\n\n\n41,018,790\n\n\n1,848\n\n\n\n\nResolution 5\nTo re- elect Ms K V Hayzen-Smith as a Director of the Company.\n\n\n41,008,228\n\n\n99.98\n\n\n9,914\n\n\n0.02\n\n\n41,018,142\n\n\n12\n\n\n\n\nResolution 6\nTo re-elect Mr J R Atkinson as a Director of the Company.\n\n\n40,673,871\n\n\n99.16\n\n\n344,271\n\n\n0.84\n\n\n41,018,142\n\n\n12\n\n\n\n\nResolution 7\nTo re-elect Dr I Braunschmidt\n\n\n40,671,592\n\n\n99.16\n\n\n344,750\n\n\n0.84\n\n\n41,016,342\n\n\n1,512\n\n\n\n\nResolution 8\nTo re-elect Ms C L Hawkings as a Director of the Company.\n\n\n40,672,646\n\n\n99.16\n\n\n345,496\n\n\n0.84\n\n\n41,018,142\n\n\n12\n\n\n\n\nResolution 9\nTo re-elect Mr K P Pandya as a Director of the Company.\n\n\n40,673,691\n\n\n99.16\n\n\n344,151\n\n\n0.84\n\n\n41,017,842\n\n\n12\n\n\n\n\nResolution 10\nTo re-elect Ms S V Jastram as a Director of the Company.\n\n\n40,673,075\n\n\n99.16\n\n\n344,767\n\n\n0.84\n\n\n41,017,842\n\n\n12\n\n\n\n\nResolution 11\nTo re-appoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next AGM of the Company.\n\n\n40,713,964\n\n\n99.26\n\n\n303,628\n\n\n0.74\n\n\n41,017,592\n\n\n562\n\n\n\n\nResolution 12\nTo authorise the Audit Committee to determine the auditor's remun...