Business
Results of Annual General Meeting (“AGM”)
Results of Annual General Meeting (“AGM”).
About this update from James Fisher And Sons Plc
[{"type":"text","content":"\n\n \nJames Fisher and Sons plc\n(the \"Company\")\n \nResults of Annual General Meeting (\"AGM\")\n14 June 2023\n \nThe Company is pleased to announce that all the resolutions proposed at the AGM held on 14 June 2023 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\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 2022.\n\n\n34,449,387\n\n\n99.98\n\n\n6,764\n\n\n0.02\n\n\n34,456,151\n\n\n480,477\n\n\n\n\nResolution 2\nTo approve the Directors' Remuneration Report for the year ended 31 December 2022.\n\n\n32,777,381\n\n\n95.46\n\n\n1,557,653\n\n\n4.54\n\n\n34,335,034\n\n\n601,594\n\n\n\n\nResolution 3\nTo elect Mr J B Vernet as a Director of the Company.\n\n\n34,925,917\n\n\n99.97\n\n\n9,010\n\n\n0.03\n\n\n34,934,927\n\n\n1,751\n\n\n\n\nResolution 4\nTo re-elect Mr A G Cockburn as a Director of the Company.\n\n\n34,110,455\n\n\n99.00\n\n\n345,535\n\n\n1.00\n\n\n34,455,990\n\n\n480,688\n\n\n\n\nResolution 5\nTo re-elect Mr D Kennedy as a Director of the Company.\n\n\n34,838,523\n\n\n99.72\n\n\n96,404\n\n\n0.28\n\n\n34,934,927\n\n\n1,751\n\n\n\n\nResolution 6\nTo re-elect Ms A I Comiskey as a Director of the Company.\n\n\n33,199,751\n\n\n95.03\n\n\n1,736,462\n\n\n4.97\n\n\n34,936,213\n\n\n465\n\n\n\n\nResolution 7\nTo re-elect Mr J R Atkinson as a Director of the Company.\n\n\n34,668,266\n\n\n99.23\n\n\n268,161\n\n\n0.77\n\n\n34,936,427\n\n\n251\n\n\n\n\nResolution 8\nTo re-elect Dr I Braunschmidt as a Director of the Company.\n\n\n34,665,367\n\n\n99.22\n\n\n271,060\n\n\n0.78\n\n\n34,936,427\n\n\n251\n\n\n\n\nResolution 9\nTo re-elect Ms C L Hawkings as a Director of the Company.\n\n\n34,631,020\n\n\n99.13\n...