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Result of EGM

22nd Dec 2006 11:00

Fisher (James) & Sons PLC22 December 2006 James Fisher and Sons Public Limited Company ("the Company") Result of EGM The Company is pleased to announce that the two resolutions proposed at today'sExtraordinary General Meeting were approved by shareholders. The proposedacquisition of F.T. Everard & Sons Limited is expected to complete on 28December 2006. Contacts/enquiries: James Fisher and Sons plcTim Harris (Chairman) Tel: 020 7338 5808Nick Henry (Chief Executive Officer) Tel: 020 7338 5808Mike Shields (Group Finance Director) Tel: 01229 615 503www.james-fisher.co.uk Adventis Financial PRPeter Binns Tel: 020 7034 4760Chris Steele Tel: 020 7034 4759www.adventis.co.uk 22 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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