Annual Information Update

RNS Number : 8926F

Fisher (James) & Sons PLC

04 May 2011

 



Fisher (James) - Annual Information Update

Fisher (James) & Sons PLC

04 May 2011

James Fisher and Sons Plc ('the Company')

Annual Information Update (AIU) for the 12 months up to and including 04 May 2011.

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 http://www.londonstockexchange.com/exchange/prices-and-markets/stocks/exchange-insight/company-news.html?fourWayKey=GB0003395000GBGBXSSMM and on the Company's website at www.james-fisher.co.uk.

            Date of Publication                    Regulatory Headline

28/04/2011                                - Fisher (James) & Sons PLC - Total Voting Rights and Capital

01/04/2011                                - Fisher (James) & Sons PLC - Notification of Directors' Interest in Shares

28/03/2011                                - Fisher (James) & Sons PLC - Notification of transactions of directors

16/03/2011                                - Fisher (James) & Sons PLC - Director Shareholding

15/03/2011                                - Fisher (James) & Sons PLC - Full Year Results 2010

21/02/2011                                - Fisher (James) & Sons PLC - Holding(s) in Company

18/02/2011                                - Fisher (James) & Sons PLC - Holding(s) in Company

01/02/2011                                - Fisher (James) & Sons PLC - Non Executive Director Appointment

31/01/2011                                - Fisher (James) & Sons PLC - Holding(s) in Company

06/12/2010                                - Fisher (James) & Sons PLC - Acquisition of Maritime Engineers

03/12/2010                                - Fisher (James) & Sons PLC - Directors' Holding

03/12/2010                                - Fisher (James) & Sons PLC - Total Voting Rights and Capital

03/12/2010                                - Fisher (James) & Sons PLC - Directorate Change

17/11/2010                                - Fisher (James) & Sons PLC - Interim Management Statement

02/11/2010                                - Fisher (James) & Sons PLC - Holding(s) in Company

23/09/2010                                - Fisher (James) & Sons PLC - Acquisition

23/08/2010                                - Fisher (James) & Sons PLC - Half Year Results 2010

05/07/2010                                - Fisher (James) & Sons PLC - Change in Group Finance Director

30/06/2010                                - Fisher (James) & Sons PLC - Disposal of Norwegian Property Assets

28/05/2010                                - Fisher (James) & Sons PLC - Sale of mt Supremity

06/05/2010                                - Fisher (James) & Sons PLC - Result of AGM

06/05/2010                                - Fisher (James) & Sons PLC - AGM and Interim Management Statement

13/04/2010                                - Fisher (James) & Sons PLC - Holding(s) in Company

08/04/2010                                - Fisher (James) & Sons PLC - Annual Information Update

08/04/2010                                - Fisher (James) & Sons PLC - Annual Financial Report

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

19/04/2011        SH01                08/04/11 Statement of Capital GBP 12574263

19/04/2011        Latest SOC       19/04/11 Statement of Capital GBP 12574263

08/04/2011        RES01              Alteration to Memorandum and Articles

08/04/2011        RES13              AGM 07/05/2009

08/04/2011        RES 11             Disapplication of Pre-Emption Rights

08/04/2011        RES04              NC INC Already Adjusted 07/05/2009

08/04/2011        CC04                Statement of Company's Objects

03/02/2011        AP01                Director Appointed Malcolm Stephen Paul

03/02/2011        AP03                Secretary Appointed Michael John Hoggan

03/02/2011        TM02               Appointment Terminated, Secretary Stuart Kilpatrick

19/01/2011        SH01                13/01/11 Statement of Capital GBP 12563926

15/12/2010        SH01                01/12/10 Statement of Capital GBP 12563926

10/12/2010        TM01               Appointment Terminated, Director Michael Shields

02/12/2010        AP01                Director Appointed Mr Stuart Charles Kilpatrick

07/09/2010        AP03                Secretary Appointed Stuart Charles Kilpatrick

07/09/2010        TM02               Appointment Terminated, Secretary Justin Tyler

15/06/2010        AR01               24/05/10 Full List

26/05/2010        AA                   Group of Companies' Accounts Made up to 31/12/09

19/05/2010        RES08              Authority to Purchase Shares out of Capital

19/05/2010        RES13              Company Business 06/05/2010

19/05/2010        RES10              Authorised Allotment of Shares and Debentures

19/05/2010        RES11              Disapplication of Pre-Emption Rights

01/04/2010        RES10              Authorised Allotment of Shares and Debentures

01/04/2010        SH01                26/03/10 Statement of Capital GBP 12555889

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^st April 2011                            Annual Report & Accounts for the year ended                      31 December 2010

                        1^st April 2011                            Notice of AGM

                                                                        Circular in respect of new LTIP

                        23^rd August 2010                       Interim Report

5.         Contacts

            For further information contact:

Michael Hoggan

Company Secretary

            James Fisher & Sons Plc

01229 615 400                                                                                                  

04 May 2011

 

END

 

 

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