REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Redesignation of shares

Fuller Smith & TurnerAnnouncement

26/01/2024 17:15

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Redesignation of shares

   26-Jan-2024 / 17:14 GMT/BST

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          Fuller, Smith & Turner P.L.C. (“the Company” or “Fuller’s”)

                                        

                            Redesignation of shares

    

   The Company announces that, pursuant to the Articles of Association of the
   Company, 100,000 ‘C’ ordinary shares of 40p have been redesignated into
   ‘A’ ordinary shares of 40p each.

    

   Following the redesignation, the Company's issued share capital consists
   of 41,182,339 ‘A’ Ordinary Shares of 40 pence each, 89,052,625 ‘B’
   Ordinary Shares of 4 pence each, and 13,366,013 ‘C’ Ordinary Shares of 40
   pence each, each carrying one vote. Of this total, 3,612,491 ‘A’ Ordinary
   Shares and 4,327,915 ‘B’ Ordinary Shares are held in treasury.

    

   Therefore, the total number of listed voting rights in the Company for the
   purpose of Disclosure and Transparency Rule 5.6.1 (calculated in
   accordance with Disclosure and Transparency Rule 5.6.2) is 37,569,848.
   This number may be used by shareholders as the denominator for the
   calculations by which they will determine if they are required to notify
   their interest in, or a change to their interest in Fuller's, under the
   FCA's Disclosure and Transparency Rules.

    

   Enquiries:

   Rachel Spencer

   Company Secretary

   020 8996 2073

    

   26 January 2024

    

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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:  CON
   TIDM:           FSTA
   LEI Code:       213800C7ACOFMRCQQW76
   OAM Categories: 2.5. Total number of voting rights and capital
   Sequence No.:   300079
   EQS News ID:    1824323


    
   End of Announcement EQS News Service

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