TIDMFSTA 
 
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, 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 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: 020 8996 2073 
Date: 25 July 2017 
 
 
 
END

(END) Dow Jones Newswires

July 25, 2017 11:54 ET (15:54 GMT)

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