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Annual General Meeting (AGM) information
View results and statements from James Fisher's past AGMs and see notices of future AGMs.
2025:
| Date | Title |
| 13 May | Notice of AGM |
James Fisher's past annual general meetings
| Date | Title |
| 30 May | Notice of AGM |
| 30 May | Result of Annual General Meeting |
| Date | Title |
| 14 June | Notice of AGM |
| 14 June | Result of Annual General Meeting |
| Date | Title |
| 05 May | Notice of AGM |
| 06 May | Result of Annual General Meeting |
| 06 May | AGM trading statement |
| Date | Title |
| 29 April | Result of Annual General Meeting |
| 29 April | AGM trading statement |
| 19 April | Link to pre-AGM webinar |
| Notice of AGM |
| Date | Title |
| 30 April | Results of Annual General Meeting |
| 30 April | AGM trading statement and Covid-19 update |
| 31 March | AGM and Covid-19 RNS announcement |
| Notice of AGM |
| Date | Title |
| 2 May | Results of Annual General Meeting |
| Notice of AGM |
| Date | Title |
| 3 May | Results of Annual General Meeting |
| 3 May | Trading Update & AGM Statement |
| Notice of AGM |
| Date | Title |
| 4 May | Results of Annual General Meeting 2017 |
| 4 May | Trading update and AGM statement |
| Notice of AGM |
| Date | Title |
| 28 April | Results of Annual General Meeting (AGM) |
| 28 April | Trading update and AGM statement |
| Date | Title |
| 6 May | Results of Annual General Meeting (AGM) |
| 30 April | Trading Update and AGM Statement |
| Date | Title |
| 02 May | Results of Annual General Meeting (AGM) |
| 01 May | Interim Management and AGM Statement |
James Fisher and Sons plc Circular, Notice of General Meeting and related documents regarding the proposed disposal of RMSpumptools Limited.
The General Meeting will be held at: Freshfields Bruckhaus Deringer, 100 Bishopsgate, London, EC2P 2SR, on 13 June 2024 at 3:00pm (BST).
| Document Name | Document Link |
| Circular and Notice of General Meeting | Download |
| Company's articles of association | Download |
| Consent letters | |
| Accountant's report on pro forma financial information | Download |
| The audited financial statements of the James Fisher Group for each of the financial years ended 31 December 2023, 31 December 2022, and 31 December 2021 | |
| Sale and Purchase Agreement | Download |
| Results of General Meeting | Download |
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Annual Report 2024