James Fisher and Sons : Resolutions passed at the AGM

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James Fisher and Sons plc Company No. 00211475 RESOLUTIONS APPROVED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 MAY 2026 The following resolutions concerning special business were passed at James Fisher and Sons plc's Annual General Meeting held on 13 May 2026: Ordinary resolutions Resolution No. 13 LTIP Rules That the rules of the James Fisher and Sons Long Term Incentive Plan (the 'LTIP'), a summary of the main provisions of which is set out on pages 12 and 13 of this Notice, be approved and the Board be authorised to: a) do all such acts and things necessary to establish and give effect to the LTIP; and b) establish schedules to, or further incentive plans based on, the LTIP but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any awards made under any such schedules or further plans are treated as counting against any limits on individual and overall participation in the LTIP. Resolution No. 14 Authority to Allot Shares That the Directors of the Company be and are hereby generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, and convert any security into, shares in the Company up to an aggregate nominal amount of £4,218,458 (representing approximately one-third of the ordinary issued share capital of the Company as at 2 April 2026) provided that this authority shall expire at the conclusion of the next annual general meeting of the Company or, if earlier, at the close of business on 30 June 2027, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or such rights to be granted after such expiry and the Directors shall be entitled to allot shares and grant rights pursuant to any such offer or agreement as if this authority had not expired. Special resolutions Resolution No. 15 Authority for the disapplication of pre-emption rights That, subject to the passing of Resolution 14, the Directors be and are hereby authorised pursuant to section 570 and section 573 of the Companies Act 2006 (the Act) to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority conferred by Re...

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