James Fisher and Sons plc Circular, Notice of General Meeting and related documents regarding the proposed disposal of RMSpumptools Limited.
The General Meeting will be held at: Freshfields Bruckhaus Deringer, 100 Bishopsgate, London, EC2P 2SR, on 13 June 2024 at 3:00pm (BST).
| Document Name | Document Link |
| Circular and Notice of General Meeting | Download |
| Company's articles of association | Download |
| Consent letters | |
| Accountant's report on pro forma financial information | Download |
| The audited financial statements of the James Fisher Group for each of the financial years ended 31 December 2023, 31 December 2022, and 31 December 2021 |
|
| Sale and Purchase Agreement | Download |
| Form of Proxy | Download |
