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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of 2024 Annual General
Meeting
23-Jul-2024 / 16:36 GMT/BST
Fuller, Smith & Turner P.L.C. (“the Company”)
Result of 2024 Annual General
Meeting
At the Annual General Meeting (AGM) of the Company, held at
The George IV, 185 Chiswick High Road, London, W4 2DR today at 11
a.m., all resolutions were passed on a
poll. The total number of votes
received on each resolution was as follows:
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|
Description
|
Votes for
|
% of votes cast
|
Votes against
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% of votes cast
|
Votes total
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% of issued share capital
voted
|
Votes withheld
|
|
1
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Receive Annual Report & Accounts
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98,982,472
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100.00%
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2,163
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0.00%
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98,984,635
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69.17%
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50,327
|
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2
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Declare a Final Dividend
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98,995,254
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100.00%
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1,663
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0.00%
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98,996,917
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69.18%
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38,655
|
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3
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Approve the 2024 Directors’ Remuneration Report
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95,218,901
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96.19%
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3,770,386
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3.81%
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98,989,287
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69.17%
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46,325
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4
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Approve the 2024 Directors’ Remuneration Policy
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93,633,350
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94.59%
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5,353,557
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5.41%
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98,986,907
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69.17%
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48,705
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5
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Re-elect Juliette Stacey as a Director
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97,863,369
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98.86%
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1,129,391
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1.14%
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98,992,760
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69.18%
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42,852
|
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6
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Re-elect Robin Rowland as a Director
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98,448,555
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99.45%
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545,605
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0.55%
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98,994,160
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69.18%
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41,452
|
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7
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Re-elect Simon Emeny as a Director
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98,487,427
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99.45%
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543,388
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0.55%
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99,030,815
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69.20%
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4,797
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8
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Re-elect Fred Turner as a Director
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98,998,574
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99.97%
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32,241
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0.03%
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99,030,815
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69.20%
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4,797
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9
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Re-appoint Ernst & Young LLP as auditor
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95,148,445
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96.08%
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3,884,849
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3.92%
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99,033,294
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69.21%
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2,318
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10
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Authorise the Directors to set the level of remuneration of
the auditor
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98,987,644
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99.98%
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15,736
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0.02%
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99,003,380
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69.18%
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20,732
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11
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Authorise the Directors to allot new shares in the
Company
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98,973,495
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99.98%
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18,855
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0.02%
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98,992,350
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69.18%
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43,262
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12
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Authorise the Directors to allot shares without applying
pre-emption rights*
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98,833,553
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99.86%
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140,879
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0.14%
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98,974,432
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69.16%
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60,671
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13
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Authorise the Company to buy back ‘A’ ordinary
shares*
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98,421,743
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99.44%
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555,630
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0.56%
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98,977,373
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69.17%
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57,730
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14
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Amend the notice period for general meetings other than
AGMs*
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98,816,547
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99.84%
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158,405
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0.16%
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98,974,952
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69.16%
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60,151
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*Special resolution requiring 75% majority.
Notes:
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Any proxy appointments which give discretion to the Chairman
have been included in the "for" total.
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There were 134,362,106 ordinary shares (excluding treasury
shares) in issue all of which had the right to vote. 8,738,871
ordinary shares were held in treasury which do not carry voting
rights.
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A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" or "against" a
resolution.
Availability of documents
This information will also shortly be available to view on
the Company's website at www.fullers.co.uk.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions (other than those comprising ordinary business) passed
at the AGM will be submitted to the National Storage Mechanism and
will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In addition, copies of resolutions 11 to 14 will be filed
with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
23 July 2024
Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
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