Result of AGM

Fisher (James) & Sons PLC
01 May 2008


          James Fisher and Sons Public Limited Company ('the Company')


                                 Result of AGM


James Fisher and Sons Public Limited Company, the UK's leading provider of
marine services held its Annual General Meeting earlier today and all the
resolutions were duly passed.


A copy of the resolutions will be submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS






                                                                      1 May 2008



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