Annual Information Update

RNS Number : 2962Q

Fisher (James) & Sons PLC

07 April 2009

 



Fisher (James) - Annual Information Update

RNS Number:

Fisher (James) & Sons PLC

07 April 2009

James Fisher and Sons Public Limited Company ('the Company')

Annual Information Update (AIU) for the 12 months up to and including 7 April 2009.

1. Introduction

 

1.1        This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as may expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this AIU, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

 

1.2        This AIU contains a list of:

 

*          announcements made via a Regulatory Information Service (RIS);

*          documents filed with the UK Registrar of Companies (Companies House);

                        *          documents filed with the Financial Services Authority; and

                        *          documents published and sent to shareholders.

1.3        James Fisher & Sons Public Limited Company is publishing the AIU via an RIS today and making it available on our Company Website at www.james-fisher.co.uk.

2.    Regulatory announcements    

2.1    The following  UK  regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnew/marketnews and on the Company's website at www.james-fisher.co.uk.

        Date of Publication        Regulatory Headline

        03/04/2009            - Annual Financial Report

        03/04/2009            -  Director/PDMR Shareholding

        31/03/2009            -  Total Voting Rights

        27/03/2009            -  Director/PDMR Shareholding

        23/03/2009            -  Holding(s) in Company

        20/03/2009            -  Director/PDMR Shareholding

        17/03/2009            -  Final Results

        13/03/2009            -  Notice of Results

        17/02/2009            -  Holding(s) in Company

        23/01/2009            -  Director/PDMR Shareholding

        19/01/2009            -  Price Monitoring Extension

        19/01/2009            -  Holding(s) in Company

        16/01/2009            -  Price Monitoring Extension

        15/01/2009            -  Holding(s) in Company

        12/01/2009            -  Holding(s) in Company

        05/01/2009            -  Price Monitoring Extension

        31/12/2008            -  Second Price Monitoring Extension

        31/12/2008            -  Price Monitoring Extension

        29/12/2008            -  Total Voting Rights

        14/11/2008            -  Director/PDMR Shareholding

        10/11/2008            -  Interim Management Statement

        27/10/2008            -  Second Price Monitoring Extension

        27/10/2008            -  Price Monitoring Extension

        24/10/2008            -  Director/PDMR Shareholding

        10/10/2008            -  Second Price Monitoring Extension

        10/10/2008            -  Price Monitoring Extension

        29/09/2008            -  Total Voting Rights

        25/09/2008            -  Submarine Rescue Vehicle - Republic of 

    Korea Navy

        27/08/2008            -  Half Yearly Results 2008

        16/06/2008            -  Holding(s) in Company

        01/05/2008            -  Result of AGM

        01/05/2008            -  AGM and IMS

        24/04/2008            -  Holding(s) in Company

3.    Documents filed with the Registrar of Companies

• The Following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House:

Companies House

Crown Way

Cardiff

CF14 3UZ

email: [e-mail]

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date             Type       Description

23/02/2009    403a        Declaration of satisfaction in full of charge No 97 23/02/2009    403a        Declaration of satisfaction in full of charge No 98

23/02/2009    403a        Declaration of satisfaction in full of charge No 101 23/02/2009    403a        Declaration of satisfaction in full of charge No 102

23/02/2009    403a        Declaration of satisfaction in full of charge No 103 23/02/2009    403a        Declaration of satisfaction in full of charge No 104

23/02/2009    403a        Declaration of satisfaction in full of charge No 96 23/02/2009    403a        Declaration of satisfaction in full of charge No 90

13/02/2009    88(2)        Return of allotment of shares

29/01/2009    88(2)        Return of allotment of shares

23/01/2009    88(2)        Return of allotment of shares

13/01/2009    88(2)        Return of allotment of shares

13/01/2009    88(2)        Return of allotment of shares

13/01/2009    88(2)        Return of allotment of shares

19/12/2008    88(2)        Return of allotment of shares

19/12/2008    88(2)        Return of allotment of shares

19/12/2008    88(2)        Return of allotment of shares

19/12/2008    88(2)        Return of allotment of shares

12/09/2008    88(2)        Return of allotment of shares

12/09/2008    88(2)        Return of allotment of shares

04/09/2008    88(2)        Return of allotment of shares

01/08/2008    AUD        Auditor's resignation

25/07/2008    ADU        Auditor's resignation

03/06/2008    363s         Annual return

03/06/2008    AA          Annual accounts

14/05/2008    RES01     Disapp pre-empt rights 01/05/2008

                                   Auth allot of security 01/05/2008

                                  Adopt Articles 01/05/2008

4.    Documents filed with the Financial Services Authority and sent to shareholders.

4.1    The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office at Fisher House, PO Box 4, Barrow in Furness, Cumbria, LA14 1HR.

        Date of Publication        Document

         2 April 2009                 Annual Report & Accounts for the year ended    31 December 2008

        2 April 2009                  Notice of AGM

        27 August 2008            Interim Report

5.    Contacts

    For further information contact:

    Justin J.B.Tyler

    Company Secretary

    01229 615400

     7 April 2009

 

END

 

 

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