FULLER, SMITH & TURNER P.L.C.
(“the Company”)
The Company announces that at the Annual General Meeting held
today at Griffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposed were
passed including the Directors' remuneration report and, adoption
of a new Savings-Related Share Option Scheme, authority to allot
unissued share capital, disapplication of pre-emption rights, the
renewal of the authority to buy back ‘A' ordinary shares, the
authority to buy back ‘B’ ordinary shares and the amendment to
notice periods for calling general meetings.
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 at
http://www.morningstar.co.uk/uk/NSM.
Details of the votes cast for each resolution will shortly be
available on the
Company's website www.fullers.co.uk.
Enquiries:
Séverine Garnham
Company Secretary
Tel: 0208 996 2073
Date: 23 July 2015