James Fisher and Sons : Results of the AGM

About this update from James Fisher And Sons Plc

13 May 2026 James Fisher and Sons plc (the "Company") Results of Annual General Meeting The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting ("AGM") held earlier today were duly passed. Resolutions 1 to 14 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 15 to 18 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed). The polling results for each resolution are set out below: Resolution Votes For % Votes Against % Total votes cast % of ISC voted1 Votes Withheld2 1. To receive the Annual Report and Accounts for the year ended 31 December 2025 40,715,246 99.99% 2,201 0.01% 40,717,447 80.28% 297,251 2. To approve the Directors' Remuneration Report for the year ended 31 December 2025 40,665,621 99.24% 310,300 0.76% 40,975,921 80.79% 38,777 3. To re-elect Angus Cockburn as a Director 40,459,948 99.38% 251,348 0.62% 40,711,296 80.26% 303,402 4. To re-elect Jean Vernet as a Director 40,996,785 99.96% 17,223 0.04% 41,014,008 80.86% 690 5. To re-elect Karen Hayzen-Smith as a Director 40,990,770 99.96% 17,366 0.04% 41,008,136 80.85% 6,562 6. To re-elect Justin Atkinson as a Director 40,715,170 99.37% 257,219 0.63% 40,972,389 80.78% 42,309 7. To re-elect Inken Braunschmidt as a Director 40,417,638 98.65% 554,062 1.35% 40,971,700 80.78% 42,998 8. To re-elect Claire Hawkings as a Director 40,716,942 99.38% 255,580 0.62% 40,972,522 80.78% 42,176 9. To re-elect Kash Pandya as a Director 40,714,940 99.37% 257,451 0.63% 40,972,391 80.78% 42,307 10. To re-elect Shian Jastram as a Director 40,715,071 99.38% 254,615 0.62% 40,969,686 80.77% 45,012 11. To appoint Deloitte LLP as auditors of the Company 40,997,794 99.96% 16,040 0.04% 41,013,834 80.86% 864 12. To authorise the Audit Committee to determine the auditor's remuneration 40,998,590 99.96% 15,290 0.04% 41,013,880 80.86% 818 13. To approve the James Fisher and Sons Long Term Incentive Plan. 37,310,882 99.93% 25,531 0.07% 37,336,413 73.61% 3,678,285 14. To authorise the directors to allot shares 36,701,729 89.49% 4,309,043 10.51% 41,010,772 80.85% 3,926 15. To disapply pre-emption rights (Special Resolution) 40,935,260 99.83% 69,503 0.17% 41,004,763 80.84% 9,935 16. To disapply pre-emption rights - specified capital investments (Special Resolution) 40,941,014 99.84% 63,74...

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