Annual Information Update

RNS Number : 8963J

Fisher (James) & Sons PLC

08 April 2010

 



Fisher (James) - Annual Information Update

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

Annual Information Update (AIU) for the 12 months up to and including 8 April 2010.

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.

13.        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

            01/04/2010                                - Fisher (James) & Sons PLC - Director / PDMR Shareholding

            29/03/2010                                - Fisher (James) & Sons PLC - Acquisition of GMC Produkt AS

            26/03/2010                                - Fisher (James) & Sons PLC - Director / PDMR Shareholding

25/03/2010                                - Fisher (James) & Sons PLC - Holding(s) in Company

22/03/2010                                - Fisher (James) & Sons PLC - Holding(s) in Company

16/03/2010                                - Fisher (James) & Sons PLC - Final Results

26/02/2010                                - Fisher (James) & Sons PLC - Holding(s) in Company 25/02/2010                                 - Fisher (James) & Sons PLC - Holding(s) in Company

02/02/2010                                - Fisher (James) & Sons PLC - Holding(s) in Company

22/01/2010                                - Fisher (James) & Sons PLC - Acquisition

02/12/2009                                - Fisher (James) & Sons PLC - Total Voting Rights and Capital

23/11/2009                                - Fisher (James) & Sons PLC - Holding(s) in Company

13/11/2009                                - Fisher (James) & Sons PLC - Holding(s) in Company

11/11/2009                                - Fisher (James) & Sons PLC - Interim Management Statement

04/11/2009                                - Fisher (James) & Sons PLC - Holding(s) in Company

01/10/2009                                - Fisher (James) & Sons PLC - Holding(s) in Company

18/09/2009                                - Fisher (James) & Sons PLC - Second Price Monitoring Extn

18/09/2009                                - Fisher (James) & Sons PLC - Price Monitoring Extension

01/09/2009                                - Fisher (James) & Sons PLC - Handover of Singapore Rescue  
  Submarine

26/08/2009                                - Fisher (James) & Sons PLC - Holding(s) in Company

25/08/2009                                - Fisher (James) & Sons PLC - Interim Dividend

25/08/2009                                - Fisher (James) & Sons PLC - Half Year Results 2009

18/08/2009                                - Fisher (James) & Sons PLC - Acquisition

26/06/2009                                - Fisher (James) & Sons PLC - Second Price Monitoring Extn

26/06/2009                                - Fisher (James) & Sons PLC - Price Monitoring Extension

26/06/2009                                - Fisher (James) & Sons PLC - Holding(s) in Company

24/06/2009                                - Fisher (James) & Sons PLC - Price Monitoring Extension

07/05/2009                                - Fisher (James) & Sons PLC - Result of AGM

07/05/2009                                - Fisher (James) & Sons PLC - Interim Management and AGM 
  Statement

07/04/2009                                - Fisher (James) & Sons PLC - Annual Information Update

3.         Documents filed with the Registrar of Companies

3.1        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

03/03/2010        SH01                26/02/10 Statement of Capital GBP 12555710

03/03/2010        LATEST SOC  03/03/10 Statement of Capital GBP 12555710

19/11/2009        SH01                06/11/09 Statement of Capital GBP 12547145

10/11/2009        SH01                07/10/09 Statement of Capital GBP 12545727

20/10/2009        AD03               Register(s) Moved to SAIL Address 114-Reg Mem

20/10/2009        AD02               Sail Address Created

03/07/2009        88(2)                AD 26/06/09

                                                GBP SI 1278@0.25=319.5

                                                GBP IC 12545407.75/12545727.25

09/06/2009        AA                   Group of Companies' Accounts Made up to 31/12/08

07/06/2009        88(2)                AD 01/06/09

                                                GBP SI 1219@0.25=304.75

                                                GBP IC 12545103/12545407.75             

03/06/2009        363a                 Return Made up to 24/05/09; Full List of Members

28/05/2009        88(2)                AD 20/05/09

                                                GBP SI 1062@0.25=265.5

                                                GBP IC 12544479.575/12544745.075

28/05/2009        88(2)                AD 20/05/09    

                                                GBP SI 531@0.25=132.75                                                                                 GBP IC 12544346.825/12544479.575

16/05/2009        123                   NC INC Already Adjusted 07/05/09

16/05/2009        MEM/ARTS     Memorandum of Association

                                                Articles of Association

16/05/2009        RES04              GBP NC 16680000/20800000 07/05/2009

16/05/2009        RES13              Hold General Meetings on 14 Day Notice 07/05/2009

16/05/2009        RES09              Authority-Purchase Shares other than from Capital

16/05/2009        RES11              Disapplication of Pre-Emption Rights

16/05/2009        RES10              Authorised Allotment of Shares and Debentures

23/04/2009        88(2)                AD 17/04/09

                                                GBP SI 2656@0.25=664

                                                GBP IC 12543682.825/12544346.825

23/04/2009        88(2)                AD17/04/09

                                                GBP SI 3004@0.25=751

                                                GBP IC 12542931.825/12543682.825

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

1 April 2010                              Annual Report & Accounts for the year ended  31 December 2009

                        1 April 2010                              Notice of AGM

                        25 August 2009                         Interim Report

5.         Contacts

            For further information contact:

            Justin J.B.Tyler

Company Secretary

            01229 615400

                                                                                                                        8 April 2010

 

END

 

 

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