JAMES FISHER AND SONS PLC 13/05/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Angus Cockburn - Chair (Non Executive)Abstain
4Re-elect Jean Vernet - Chief ExecutiveFor
5Re-elect Karen Hayzen-Smith - Executive DirectorFor
6Re-elect Justin Atkinson - Non-Executive DirectorFor
7Elect Inken Braunschmidt - Non-Executive DirectorOppose
8Re-elect Claire Hawkings - Senior Independent DirectorFor
9Re-elect Kash Pandya - Designated Non-ExecutiveFor
10Re-elect Shian Jastram - Non-Executive DirectorFor
11Appoint the Auditors, DeloitteFor
12Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
13Approve New Long Term Incentive PlanFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor