REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Notice of AGM

Fuller Smith & TurnerAnnouncement

02/08/2019 12:45

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Notice of AGM

   02-Aug-2019 / 12:44 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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          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:  1 http://www.morningstar.co.uk/uk/NSM:

     • The Annual Report and Accounts for the 52 weeks ending 30 March 2019
     • Circular to members regarding the Annual General Meeting 2019
     • 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 2  August
   2019.

    

   In  accordance  with  Disclosure   and  Transparency  Rule  6.3.5   (2)(b)
   additional information is set  out in the  appendix to this  announcement.
   This information has  been extracted  from the audited  Annual Report  and
   Accounts for the 52 weeks ended  30 March 2019, which is available on  the
   Fuller, Smith & Turner P.L.C.  website at  2 www.fullers.co.uk. The  Final
   Results announcement issued on  25 July 2019 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 Béquin, Company Secretary

   020 8996 2073

    

   Date: 2 August 2019

    

   Appendix: Directors' responsibility statement

    

   The Annual  Report and  Accounts for  the  52 weeks  ended 31  March  2018
   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

   Simon Emeny, Chief Executive

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   ISIN:           GB00B1YPC344
   Category Code:  NOA
   TIDM:           FSTA
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   15573
   EQS News ID:    851243


    
   End of Announcement EQS News Service

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