REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: AGM Results

Fuller Smith & TurnerAnnouncement

10/09/2020 14:05

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: AGM Results

   10-Sep-2020 / 14:00 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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   FULLER, SMITH & TURNER P.L.C. ("the Company")

   The Company announces  that at the  Annual General Meeting  held today  at
   Pier House, 86-93  Strand on the  Green, London, W4  3NN, all  resolutions
   proposed  were  passed  including  the  Directors'  remuneration   report,
   remuneration  policy,  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, the amendment to  notice
   periods for calling general meeting.

   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     on    the     FCA's     website     at
    1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

   Details of the votes cast for each resolution will shortly be available on
   the Company's website  2 www.fullers.co.uk together with questions
   received from shareholders relating to the business of the general meeting
   and their answers.

   Enquiries:
   Séverine Béquin
   Company Secretary

   Tel: 020 8996 2073

   Date: 10th September 2020

    

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   ISIN:           GB00B1YPC344
   Category Code:  RAG
   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.:   83907
   EQS News ID:    1130051


    
   End of Announcement EQS News Service

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