REG-Fuller,Smith &Turner: Annual Financial Report <Origin Href="QuoteRef">FSTA.L</Origin>

Fuller Smith & TurnerAnnouncement

24/06/2016 16:45

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 
 
 FULLER, SMITH & TURNER P.L.C. (“the Company”) announces that in
accordance with the Listing Rules, copies of the following documents have been
submitted to the National Storage Mechanism and will shortly be available for
inspection at: http://hemscott.com/nsm.do: 
 * The Annual Report and Accounts for the 52 weeks ending 26 March 2016 
* Circular to members regarding the Annual General Meeting 2016 
* Form of Proxy for the Annual General Meeting 
* Indicative Voting Form for the Annual General Meeting 
 
 Copies of the above documents were posted to shareholders on 24 June 2016. 
 
 In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional
information is set out in the appendices to this announcement. This
information has been extracted from the audited Annual Report and Accounts for
the 52 weeks ended 26 March 2016, which is available on the Fuller, Smith &
Turner P.L.C. website at www.fullers.co.uk . The Final Results announcement
issued on 10 June 2016 included a set of condensed financial statements and a
fair review of the development and performance of the business and the
position of the Company and the Group. 
 
 For further information, please contact: 
 
 Séverine Garnham, Company Secretary 
 
 020 8996 2073 
 
 Date: 24 June 2016 
 
 Appendix A: Directors’ responsibility statement 
 
 The Annual Report and Accounts for the 52 weeks ended 26 March 2016 contains
the following statements regarding responsibility for the financial statements
and business review therein. 
 
 The Directors confirm, to the best of their knowledge: 
 * 
 that the financial statements, prepared in accordance with IFRS as adopted by
the European Union, give a true and fair view of the assets, liabilities,
financial position and profit of the Group and Company taken as a whole; and 
 
* 
 that the Annual Report, including the Strategic Report, includes a fair
review of the development and performance of the business and the position of
the Group and Company taken as a whole, together with a description of the
principal risks and uncertainties that they face. 
 
 On behalf of the Board 
 
 Michael Turner Chairman 
 
 
 James Douglas Finance Director 
 
 Appendix B: Principal risks and uncertainties 
 
 A description of the principal risks and uncertainties that the Company
faces, as extracted from the audited Annual Report and Accounts for the 52
weeks ended 26 March 2016, was published in full text in note 11 of the Final
Results announcement made on 10 June 2016. 
 


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