Fisher (James) & Sons PLC
22 December 2006
James Fisher and Sons Public Limited Company ('the Company')
Result of EGM
The Company is pleased to announce that the two resolutions proposed at today's
Extraordinary General Meeting were approved by shareholders. The proposed
acquisition of F.T. Everard & Sons Limited is expected to complete on 28
December 2006.
Contacts/enquiries:
James Fisher and Sons plc
Tim Harris (Chairman) Tel: 020 7338 5808
Nick Henry (Chief Executive Officer) Tel: 020 7338 5808
Mike Shields (Group Finance Director) Tel: 01229 615 503
www.james-fisher.co.uk
Adventis Financial PR
Peter Binns Tel: 020 7034 4760
Chris Steele Tel: 020 7034 4759
www.adventis.co.uk
22 December 2006
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