| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO RE-ELECT MR A G COCKBURN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MR J B VERNET AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MS K V HAYZEN-SMITH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MR J R ATKINSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT DR I BRAUNSCHMIDT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MS C L HAWKINGS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT MR K PANDYA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT MS S V JASTRAM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 13 |
APPROVAL OF THE JAMES FISHER AND SONS PLC 2015 SHARESAVE PLAN |
100% |
0% |
| 14 |
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 15 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
100% |
0% |
| 16 |
THAT, SUBJECT TO RESOLUTION 14 AND IN ADDITION TO 15, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY |
100% |
0% |
| 17 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.25 GBP EACH IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 18 |
THAT ANY GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.