James Fisher and Sons plc
(the "Company")
Results of Annual General Meeting ("AGM")
The Company is pleased to announce that all the resolutions proposed at the AGM held on 2 May 2013 were duly passed. A breakdown of proxy votes lodged prior to the AGM is set out below.
Resolution |
Total proxy votes cast |
Proxy cards received |
In favour |
Against |
Withheld |
||
|
|
|
Votes |
% |
Votes |
% |
Votes |
1. To receive the Accounts and Reports |
39,674,659 |
291 |
39,399,876 |
99.31 |
274,683 |
0.69 |
100 |
2. To approve the Report on Directors' Remuneration |
39,674,659 |
291 |
29,607,357 |
79.79 |
7,499,985 |
20.21 |
2,567,317 |
3. To declare a final dividend |
39,674,659 |
291 |
39,674,559 |
100 |
- |
- |
100 |
4. To re-elect Mr N P Henry |
39,674,659 |
291 |
39,621,305 |
99.88 |
46,595 |
0.12 |
6,759 |
5. To re-elect Mr S C Kilpatrick |
39,674,659 |
291 |
39,171,005 |
98.75 |
496,895 |
1.25 |
6,759 |
6. To re-elect Mr M S Paul |
39,674,659 |
291 |
38,167,896 |
96.22 |
1,499,884 |
3.78 |
6,879 |
7. To re-appoint the auditors and fix their remuneration |
39,674,659 |
291 |
39,428,753 |
99.94 |
24,019 |
0.06 |
221,887 |
8. To authorise the directors to allot shares |
39,674,659 |
291 |
39,656,847 |
99.97 |
11,790 |
0.03 |
6,022 |
9. To authorise the disapplication of pre-emption rights |
39,674,659 |
291 |
39,409,710 |
99.34 |
262,389 |
0.66 |
2,560 |
10. To authorise market purchases of Company's own shares |
39,674,659 |
291 |
39,650,701 |
99.94 |
23,858 |
0.06 |
100 |
11. To allow the Company to hold general meetings (other than AGMs) at 14 days notice |
39,674,659 |
291 |
38,565,049 |
97.21 |
1,105,588 |
2.79 |
4,022 |
The percentage of votes cast excludes withheld votes.
The total number of votes cast was 39,674,659.
The percentage of issued share capital voted was 79.24% (excluding withheld votes).