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

Fuller Smith & TurnerAnnouncement

17/08/2020 17:05

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

17-Aug-2020 / 17:01 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 will be submitted shortly to the National Storage Mechanism and
will be available for inspection at:
 1 https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism:

  • The Annual Report and Accounts for the 52 weeks ending 28 March 2020
  • Circular to members regarding the Annual General Meeting 2020
  • 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 17 August 2020.

 

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 28 March 2020, which is available on the Fuller, Smith  &
Turner P.L.C. website at  2 www.fullers.co.uk. The Final Results announcement issued on 30 July 2020
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: 17 August 2020

 

Appendix: Directors' responsibility statement

 

The Annual  Report  and Accounts  for  the 52  weeks  ended 28  March  2020 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 and  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.:   82290
   EQS News ID:    1119661


    
   End of Announcement EQS News Service

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