Fisher (James) & Sons plc Results of AGM (3423E)
05 May 2017 - 8:41PM
UK Regulatory
TIDMFSJ
RNS Number : 3423E
Fisher (James) & Sons plc
05 May 2017
James Fisher and Sons plc
(the "Company")
Results of Annual General Meeting ("AGM")
4 May 2017
The Company is pleased to announce that all the resolutions
proposed at the AGM held on 4 May 2017 were duly passed. A
breakdown of proxy votes lodged prior to the AGM is set out
below.
Resolution Total For Against Withheld
proxy
votes
cast
(excluding
withheld)
-------------------------- ------------ ------------------- ------------------ -----------
Votes % Votes % Votes
-------------------------- ------------ ----------- ------ ---------- ------ -----------
1. To receive the
Annual Accounts and
reports thereon 41,335,850 41,316,850 99.95 19,000 0.05 179,200
-------------------------- ------------ ----------- ------ ---------- ------ -----------
2. To approve the
Annual statement
by the chairman of
the Remuneration
Committee and the
Annual report on
remuneration 41,508,525 40,757,830 98.19 750,695 1.81 6,525
-------------------------- ------------ ----------- ------ ---------- ------ -----------
3. To declare a final
dividend 41,515,050 41,445,216 99.83 69,834 0.17 0
-------------------------- ------------ ----------- ------ ---------- ------ -----------
4. To re-elect Mr
C J Rice 40,584,064 39,962,300 98.47 621,764 1.53 930,986
-------------------------- ------------ ----------- ------ ---------- ------ -----------
5. To re-elect Mr
N P Henry 41,509,980 41,492,595 99.96 17,385 0.04 5,070
-------------------------- ------------ ----------- ------ ---------- ------ -----------
6. To re-elect Mr
S C Kilpatrick 41,509,980 41,492,295 99.96 17,685 0.04 5,070
-------------------------- ------------ ----------- ------ ---------- ------ -----------
7. To re-elect Mr
M S Paul 41,509,980 41,504,595 99.99 5,385 0.01 5,070
-------------------------- ------------ ----------- ------ ---------- ------ -----------
8. To re-elect Ms
A I Comiskey 41,469,264 41,238,929 99.44 230,335 0.56 45,786
-------------------------- ------------ ----------- ------ ---------- ------ -----------
9. To re-elect Mr
D G Moorhouse 41,468,264 41,448,609 99.95 19,655 0.05 46,786
-------------------------- ------------ ----------- ------ ---------- ------ -----------
10. To re-elect Mr
M J L Salter 41,469,264 41,449,209 99.95 20,055 0.05 45,786
-------------------------- ------------ ----------- ------ ---------- ------ -----------
11. To re-appoint
KPMG LLP as auditor 40,815,118 40,807,599 99.98 7,519 0.02 699,932
-------------------------- ------------ ----------- ------ ---------- ------ -----------
12. To authorise
the Audit Committee
to determine the
auditor's remuneration 41,511,375 41,475,908 99.91 35,467 0.09 3,675
-------------------------- ------------ ----------- ------ ---------- ------ -----------
13. To authorise
the Directors to
allot shares 41,512,930 41,463,818 99.88 49,112 0.12 2,120
-------------------------- ------------ ----------- ------ ---------- ------ -----------
14. To authorise
the disapplication
of pre-emption rights 41,513,535 41,232,741 99.32 280,794 0.68 1,515
-------------------------- ------------ ----------- ------ ---------- ------ -----------
15. To authorise
the disapplication
of pre-emption rights
on a further 5% of
the Company's issued
share capital. 29,077,632 25,878,185 89.00 3,199,447 11.00 12,437,418
-------------------------- ------------ ----------- ------ ---------- ------ -----------
16. To authorise
market purchases
of Company's own
shares 41,484,718 40,739,097 98.20 745,621 1.80 30,332
-------------------------- ------------ ----------- ------ ---------- ------ -----------
17. To allow the
Company to hold general
meetings (other than
AGMs) at 14 days
notice 41,474,564 40,942,771 98.72 531,793 1.28 40,486
-------------------------- ------------ ----------- ------ ---------- ------ -----------
A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes 'For' or 'Against' a
resolution.
The percentage of issued share capital voted was 82.57%.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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