JAMES FISHER AND SONS PLC 30/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Elect Karen Hayzen-Smith - Executive DirectorFor
5Elect Shian Jastram - Non-Executive DirectorFor
6Re-elect Angus Cockburn - Chair (Non Executive)Abstain
7Re-elect Jean Vernet - Chief ExecutiveFor
8Re-elect Justin Atkinson - Non-Executive DirectorFor
9Re-elect Inken Braunschmidt - Designated Non-ExecutiveOppose
10Re-elect Claire Hawkings - Non-Executive DirectorFor
11Re-elect Kash Pandya - Non-Executive DirectorFor
12Re-appoint KPMG as the 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
18Notice of General Meetings For