REG - Fisher (James) - Results of the General Meeting

James Fisher And SonsAnnouncement

13/06/2024 18:30

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RNS Number : 3993S  Fisher (James) & Sons plc  13 June 2024

13 June 2024

James Fisher and Sons plc

(the "Company")

 

Results of the General Meeting

 

As announced on 22 March 2024, the Company agreed the sale of RMSpumptools to
ChampionX UK Limited, a wholly-owned subsidiary of ChampionX Corporation (the
"Disposal").

 

The Company is pleased to announce that at the General Meeting held earlier
today, the resolution seeking approval of the Disposal was duly approved by
the requisite majority on a poll vote. The table below sets out the results of
the vote at the General Meeting.

 

 Resolution                                                                      VOTES       %      VOTES     %     Total votes cast (excluding withheld)  VOTES

FOR
AGAINST
WITHHELD*
 That the proposed disposal by James Fisher Holdings UK Limited of RMSpumptools  39,747,259  99.79  81,712    0.21  39,828,971                             1,740
 Limited,

 as described in the Circular, be approved.

*A vote "Withheld" is not a vote in law and is not counted in the calculation
of the proportion of votes "For" and "Against" a resolution.

The disposal is conditional upon receipt (or waiver) of certain other
conditions, including merger control clearance from the Saudi Arabian General
Authority for Competition.

The total voting rights of the Company at the time by which shareholders
wanting to attend, speak and vote at the General Meeting were required to be
entered on the register, was 50,398,063 ordinary shares of £0.25 each and
100,000 preference shares of £1 each. The Company does not hold any shares in
treasury. In accordance with the Company's Articles of Association and subject
to the Listing Rules, on a poll every member who is present in person or by
proxy has one vote for every share held.

In accordance with Listing Rule 9.6.2, a copy of the resolution passed at the
General Meeting will shortly be available for inspection at the National
Storage Mechanism which is located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

For further information, contact:

 James Fisher and Sons plc  Jean Vernet          Chief Executive Officer   020 7614 9503

                            Karen Hayzen-Smith   Chief Financial Officer
 FTI Consulting             Richard Mountain                               0203 727 1340

                            Susanne Yule

 

 

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