FULLER, SMITH & TURNER P.L.C. ("the Company")
The Company announces that at the Annual General Meeting held today at Pier House, 86-93 Strand on the Green, London, W4 3NN, all resolutions proposed were passed including the Directors' remuneration report, remuneration policy, reappointment of directors, authority to allot unissued share capital, disapplication of pre-emption rights, the renewal of the authority to buy back 'A' ordinary shares, the amendment to notice periods for calling general meeting.
The Company has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection on the FCA's website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Details of the votes cast for each resolution will shortly be available on the Company's website www.fullers.co.uk together with questions received from shareholders relating to the business of the general meeting and their answers.
Tel: 020 8996 2073
Date: 10th September 2020