James Fisher and Sons Plc

Annual Report and Accounts for the year ended 31 December 2021

James Fisher and Sons Plc (the 'Company') has posted its 2021 Report and Accounts and Notice of 2022 Annual General Meeting (AGM) to shareholders. The Report and Accounts is available on the Company's website at https://www.james-fisher.com with the Notice of AGM.

All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the Preliminary Announcement issued on 10 March 2022.  This material is not a substitute for reading the 2021 Report and Accounts in full.

AGM

The Company's 2022 AGM will be held at 11.00am on Thursday 5 May 2022 at the Abbey House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA. Shareholders can vote online via www.signalshares.com.

National Storage Mechanism

In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

·     2021 Report and Accounts

·     Notice of 2022 Annual General Meeting

For further information, contact: