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Result of AGM

1st May 2008 17:06

Fisher (James) & Sons PLC01 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 ofmarine services held its Annual General Meeting earlier today and all theresolutions were duly passed. A copy of the resolutions will be submitted to the UK Listing Authority, andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS 1 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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James Fisher and Sons
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