JAMES FISHER AND SONS PLC 30/04/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendWithdrawn
4Elect Eoghan O'Lionaird as DirectorAbstain
5Re-elect Malcolm Paul as DirectorOppose
6Re-elect Stuart Kilpatrick as DirectorFor
7Re-elect Fergus Graham as DirectorWithdrawn
8Re-elect Justin Atkinson as DirectorFor
9Re-elect Aedamar Comiskey as DirectorFor
10Re-elect Michael Salter as DirectorFor
11Re-elect Dr Inken Braunschmidt as DirectorFor
12Reappoint KPMG LLP as AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor