Fisher (James) & Sons PLC
13 November 2006
James Fisher and Sons Public Limited Company
Annual information update for the 12 months up to and including 10 October 2006.
In accordance with Prospectus Rule 502, James Fisher and Sons Public Limited
Company ('the Company') announces that the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities,
issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date of Company Announcement
14/03/2006 Fisher (James) - Final Results
20/02/2006 Fisher (James) - Notice of Results
16/01/2006 Fisher (James) - Director/PDMR Shareholding
10/01/2006 Fisher (James) - Director/PDMR Shareholding
16/09/2005 Fisher (James) - Disposal
16/09/2005 Fisher (James) - Acquisition
23/08/2005 Fisher (James) - Board Appointment
23/08/2005 Fisher (James) - Interim Results
18/08/2005 Fisher (James) - Adoption of IFRS
15/08/2005 Fisher (James) - Notice of Results
23/06/2005 Fisher (James) - Director Shareholding
16/06/2005 Fisher (James) - Director Shareholding
29/04/2005 Fisher (James) - AGM Statement
13/04/2005 Fisher (James) - Additional Listing
11/04/2005 Fisher (James) - Annual Report and Accounts
11/04/2005 Fisher (James) - Director Shareholding
21/03/2005 Fisher (James) - Director Shareholding
18/03/2005 Fisher (James) - Acquisition
15/03/2005 Schroders PLC - SAR - Fisher (James) & Sons
Details of all regulatory announcements can be found in full on the Company's
web site at www.james-fisher.co.uk. The Company has also submitted filings to
Companies House in relation to the following:
• The filing of accounts
• The Company's annual return
• The resignation and appointment of directors
• Allotment of shares
• Register of mortgage
Copies of these documents can be found on the Companies House website at
www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy,
Cardiff, CF14 3UZ.
The Company has also sent to shareholders the following:
• Annual report and accounts
• Interim report
These documents can be found on the company's web site at -
www.james-fisher.co.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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