REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Publication of the Annual Report and Accounts for the 53 weeks ending 1 April 2023 and Notice of 2023 Annual General Meeting

Fuller Smith & TurnerAnnouncement

27/06/2023 13:15

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Publication of the Annual Report and Accounts
   for the 53 weeks ending 1 April 2023 and Notice of 2023 Annual General
   Meeting

   27-Jun-2023 / 13:08 GMT/BST

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                 FULLER, SMITH & TURNER P.L.C. (“the Company”)

                                        

    Publication of the Annual Report and Accounts for the 53 weeks ending 1
              April 2023 and Notice of 2023 Annual General Meeting

    

    

   FULLER, SMITH & TURNER P.L.C. today announces that the following documents
   are being posted or otherwise made available to shareholders:

    

     • Annual Report and Accounts for the 53 weeks ending 1 April 2023
     • Notice of 2023 Annual General Meeting
     • Form of Proxy

    

   Copies of the above documents are available on the Company’s website at
    1 www.fullers.co.uk/corporate/investors/general-meetings and, in
   accordance with LR 9.6.1R, have been submitted to the National Storage
   Mechanism and will shortly be available for inspection at:
    2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    

   In compliance with DTR 6.3.5(1A), the regulated information required under
   DTR 6.3.5 is available in unedited full text within the Annual Report and
   Accounts which are available on the Company's website as well as the
   National Storage Mechanism, as noted above.

    

   The Company’s Annual General Meeting ("AGM") will be held at The George
   IV, 185 Chiswick High Road, London, W4 2DR on Thursday 20 July 2023 at 11
   a.m.

    

   For further information, please contact:

    

   Rachel Spencer

   Company Secretary 

   020 8996 2073

    

   27 June 2023

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00B1YPC344
   Category Code:  ACS
   TIDM:           FSTA
   LEI Code:       213800C7ACOFMRCQQW76
   OAM Categories: 1.1. Annual financial and audit reports
   Sequence No.:   253827
   EQS News ID:    1666921


    
   End of Announcement EQS News Service

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