| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Angus Cockburn - Chair (Non Executive) | Abstain |
| 4 | Re-elect Jean Vernet - Chief Executive | For |
| 5 | Re-elect Karen Hayzen-Smith - Executive Director | For |
| 6 | Re-elect Justin Atkinson - Non-Executive Director | For |
| 7 | Re-elect Inken Braunschmidt - Designated Non-Executive | For |
| 8 | Re-elect Claire Hawkings - Senior Independent Director | For |
| 9 | Re-elect Kash Pandya - Designated Non-Executive | For |
| 10 | Re-elect Shian Jastram - Non-Executive Director | For |
| 11 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Amendment and Continuation of the James Fisher and Sons plc 2015 Sharesave Plan | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
