REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Result of Meeting

Fuller Smith & TurnerAnnouncement

20/04/2021 15:50

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 Fuller, Smith & Turner PLC (FSTA)
 Fuller, Smith & Turner PLC: Result of Meeting

 20-Apr-2021 / 15:44 GMT/BST
 Dissemination of a Regulatory Announcement, transmitted by EQS Group.
 The issuer is solely responsible for the content of this announcement.

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 20 April 2021

                          Fuller, Smith & Turner P.L.C.

                                         

      ("Fuller, Smith & Turner", "Fuller's", the "Company" or the "Group")

                                         

                         Results of the General Meetings

 Fuller, Smith & Turner P.L.C., the premium pubs and hotels business, announces
 that at a series of general meetings of the Company held at 9.00 am on 20 April
 2021 to consider certain resolutions in connection with its non-pre-emptive
 placing (the "Placing") of 6,455,447 new 'A' Ordinary Shares of 40 pence each
 in the capital of the Company (the "Placing Shares"), all resolutions before
 the meetings were duly passed.

 The resolutions also approved the commitments from Directors to subscribe for
 an aggregate of 13,853 new 'A' Ordinary Shares at a price of 830 pence per 'A'
 Ordinary Share and Directors' applications to acquire 132,528 'B' Ordinary
 Shares in the capital of the Company (the "Director Subscriptions").

 The results of the poll, incorporating the proxy votes that had been received
 by the Company in advance of the meeting, is set out below:

     Resolution   Votes For1     %     Votes    %   Votes Total   %      Votes
                                      Against                   I.S.C. Withheld2
 Extraordinary General Meeting
   To authorise
   the Directors
   to issue and
   allot the
 1 Placing Shares 103,559,752 99.93%  70,816  0.07% 103,630,568 78.93% 15,393
   and the A
   Ordinary Share
   Director
   Subscriptions
   To authorise
   the
   disapplication
   of pre-emption
   rights in
 2 connection     103,551,899 99.93%  75,210  0.07% 103,627,109 78.92% 18,852
   with the
   Placing, the
   Director
   Subscriptions
   and the B
   Share Offer3
 Extraordinary General Meeting of A Ordinary Shareholders and C Ordinary
 Shareholders
   To obtain the
   consent of the
   A Ordinary
   Shareholders
   and C Ordinary
   Shareholders
   to the Placing
 1 and the A      32,223,258  99.81%  62,023  0.19% 32,285,281  68.98% 9,525
   Ordinary Share
   Director
   Subscriptions
   under the
   articles of
   association of
   the Company3
 Extraordinary General Meeting of B Ordinary Shareholders
   To obtain the
   consent of the
   B Ordinary
   Shareholders
   to the Placing
   and the A
 1 Ordinary Share 68,983,612  100.00% 1,417   0.00% 68,985,029  81.64% 8,420
   Director
   Subscriptions
   under the
   articles of
   association of
   the Company3

  

 Notes

 1 Where shareholders appointed the Chairman  as their proxy with discretion  as
 to voting, their votes were cast in favour of the resolutions

 2 A vote withheld is not a vote in law and is not counted in the calculation of
 votes 'for' and 'against' each resolution

 3 Special resolution (75% majority required)

 The full text of the resolutions can be found in the Notice of Meeting on the
 Company's website,
 https://www.fullers.co.uk/corporate/investors/general-meetings and for
 inspection on the National Storage
 Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 In accordance with Listing Rule 9.6.2 copies of the resolutions passed, other
 than ordinary business, will shortly be submitted to the National Storage
 Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism

  

  

 For further information, please contact:

  

 Fuller, Smith & Turner P.L.C.:

 Simon                 Emeny,                 Chief                  Executive
 Officer                                              +44 (0) 20 8996 2000

 Adam                            Councell,                             Finance  
 Director                                                     +44 (0) 20  8996
 2000                                                                           

 Georgina Wald, Corporate Comms Manager                                    +44
 (0) 20 8996 2198

  

  
                                                              
 Numis (Sole Bookrunner and Corporate Broker):               +44 (0)20 7260 1000
 Stuart Dickson

 Jamie Loughborough                                           

 Oliver Steele
                                                              
 Instinctif Partners                                         +44 (0)20 7457 2010
 Justine Warren
                                                              
  
                                                                                

  

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   ISIN:           GB00B1YPC344
   Category Code:  ROM
   TIDM:           FSTA
   LEI Code:       213800C7ACOFMRCQQW76
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   100171
   EQS News ID:    1186808


    
   End of Announcement EQS News Service

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