Fisher (James) & Sons plc Results of the General Meeting
June 13 2024 - 1:15PM
RNS Regulatory News
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
FOR
|
%
|
VOTES
AGAINST
|
%
|
Total votes cast (excluding
withheld)
|
VOTES
WITHHELD*
|
|
That the proposed disposal by James
Fisher Holdings UK Limited of RMSpumptools Limited,
as described in the Circular, be
approved.
|
39,747,259
|
99.79
|
81,712
|
0.21
|
39,828,971
|
1,740
|
*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.
For
further information, contact:
|
James Fisher and Sons plc
|
Jean Vernet
Karen Hayzen-Smith
|
Chief Executive Officer
Chief Financial Officer
|
020 7614 9503
|
|
FTI Consulting
|
Richard Mountain
Susanne Yule
|
|
0203 727 1340
|
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END
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