James Fisher and Sons Plc
Annual Report and Accounts for the year ended 31 December 2020
James Fisher and Sons Plc (the 'Company') has posted its 2020 Report and Accounts and Notice of 2021 Annual General Meeting (AGM) to shareholders. The Report and Accounts is available on the Company's website at https://www.james-fisher.com with the Notice of AGM.
All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the Preliminary Announcement issued on 11 March 2021. This material is not a substitute for reading the 2020 Report and Accounts in full.
AGM
The Company's 2021 AGM will be held at 11.00 am on Thursday 29 April 2021 at the Company's offices at 68 Cornhill, London, EC3V 3QX. Shareholders can vote online via www.signalshares.com.
National Storage Mechanism
In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
· 2020 Report and Accounts
· Notice of 2021 Annual General Meeting
For further information, contact:
| James Fisher and Sons plc | Jim Marsh | Group General Counsel & Company Secretary | 01229 615 559 |
| FTI Consulting | Richard Mountain / Susanne Yule |
| 0203 727 1340 |
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