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

Fuller Smith & TurnerAnnouncement

23/09/2021 16:50

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

23-Sep-2021 / 16:49 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. ("Fuller's" or "the Company")

 

                       Result of 2021 Annual General Meeting

 

At the Annual General meeting (AGM) of the Company, held at The George IV, 185
Chiswick High Road, London, W4 2DR today at 11 a.m, all resolutions were passed on
a poll.  The total number of votes received on each resolution was as follows:

 

                                                                   % of
                             % of     Votes     % of              issued    Votes
   Description   Votes for   votes   against   votes  Votes total  share  withheld
                             cast               cast              capital
                                                                   voted
   Annual
1  Report &     111,924,122 100.00%      5,066  0.00% 111,929,188  81.10%    17,260
   Accounts
   2021
2  Directors'   106,335,072  95.02%  5,568,608  4.98% 111,903,680  81.08%    42,708
   Remuneration
   Report
   2021
3  Directors'    89,801,044  86.15% 14,436,237 13.85% 104,237,281  75.53% 5,833,531
   Remuneration
   Policy
   To re-elect
4  Robin        106,201,588  99.96%     42,890  0.04% 106,244,478  76.98% 5,702,410
   Rowland as a
   Director
   To re-elect
5  Juliette     101,589,263  99.33%    681,731  0.67% 102,270,994  74.10% 9,675,894
   Stacey as a
   Director
   To
   re-appoint
6  Fred Turner  111,423,518  99.55%    505,180  0.45% 111,928,698  81.10%    18,190
   as a
   Director
   To
   re-appoint
7  Michael      108,590,929  97.50%  2,785,178  2.50% 111,376,107  80.70%   570,781
   Turner as a
   Director
   To appoint
   Ernst &
   Young LLP as
8  Auditors and 107,642,504  96.57%  3,824,340  3.43% 111,466,844  80.77%   480,044
   authorise
   Directors to
   set
   remuneration
   To authorise
   Directors to
9  allot shares 111,363,638  99.51%    552,784  0.49% 111,916,422  81.09%    30,466
   in the
   Company
   To amend the
   rules of the
10 Long Term     88,497,991  86.24% 14,118,054 13.76% 102,616,045  74.35% 7,707,212
   Incentive
   Plan 2020
   To authorise
   Directors to
   allot shares
11 without      111,135,177  99.48%    579,000  0.52% 111,714,177  80.95%   232,211
   applying
   pre-emption
   rights*
   To authorise
   the Company
12 to buy back  111,364,672  99.94%     68,962  0.06% 111,433,634  80.74%   513,254
   'A' Ordinary
   shares*
   To amend the
   notice
   period for
13 general      111,315,356  99.91%     97,098  0.09% 111,412,454  80.73%   534,434
   meetings
   other than
   AGMs*

*Special resolution requiring 75% majority.

 

Notes:

 1. Any proxy appointments which give discretion to the Chairman have been included
    in the "for" total.
 2. There were 138,008,416 ordinary shares (excluding treasury shares) in issue all
    of which had the right to vote. 5,592,561ordinary shares were held in treasury
    which do not carry voting rights.
 3. A "vote withheld" is not a vote in law and is not counted in the calculation of
    the proportion of the votes "for" or "against" a resolution.

 

Availability of documents

This information will also shortly be available to view on the Company's website
at  1 www.fullers.co.uk  

 

In accordance with Listing Rule 9.6.2R, copies of the resolutions (other than those
comprising ordinary business) passed at the AGM will be submitted to the National
Storage Mechanism and will be available for inspection
at  2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

In addition, copies of resolutions 9 to 13 will be filed with Companies House.

 

 

Enquiries:

 

Rachel Spencer

Company Secretary

020 8996 2105

 

23 September 2021

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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.:   122902
   EQS News ID:    1235702


    
   End of Announcement EQS News Service

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