REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Result of 2025 Annual General Meeting

Fuller Smith & TurnerAnnouncement

22/07/2025 17:00

============

   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Result of 2025 Annual General Meeting

   22-Jul-2025 / 16:46 GMT/BST

   ═════════════════════════════════════════════════════════════════════════════

    

                                          

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

    

                       Result of 2025 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    Votes    issued   Votes
      Description  Votes for  votes   against  votes   total     share  withheld
                               cast            cast             capital
                                                                 voted
      Receive
   1  Annual       88,948,173 99.99%   7,559   0.01% 88,955,732 68.03%   19,164
      Report &
      Accounts
      Declare a
   2  Final        88,965,982 99.99%   7,559   0.01% 88,973,541 68.05%   3,792
      Dividend
      Approve the
      2025
   3  Directors’   86,712,152 97.54% 2,186,308 2.46% 88,898,460 67.99%   78,873
      Remuneration
      Report
      Elect Jane
   4  Bednall as a 88,883,631 99.98%  17,782   0.02% 88,901,413 67.99%   74,919
      Director
      Re-elect Sir
   5  James Fuller 87,326,531 98.17% 1,628,681 1.83% 88,955,212 68.03%   22,121
      Bt as a
      Director
      Re-elect
   6  Richard      88,310,895 99.28%  641,989  0.72% 88,952,884 68.03%   21,949
      Fuller as a
      Director
      Re-elect
   7  Dawn Browne  88,715,299 99.74%  232,687  0.26% 88,947,986 68.03%   29,347
      as a
      Director
      Re-elect
   8  Neil Smith   88,865,039 99.96%  33,800   0.04% 88,898,839 67.99%   78,494
      as a
      Director
      Re-appoint
   9  Ernst &      88,942,009 99.97%  23,122   0.03% 88,965,131 68.04%   12,202
      Young LLP as
      auditor
      Authorise
      the
      Directors to
   10 set the      88,948,079 99.98%  19,352   0.02% 88,967,431 68.04%   9,902
      level of
      remuneration
      of the
      auditor
      Adoption of
      the Save As
   11 You Earn     88,886,825 99.98%  16,820   0.02% 88,903,645 67.99%   73,238
      Option Plan
      2025
      Adoption of
      the
   12 Executive    88,911,608 99.96%  37,433   0.04% 88,949,041 68.03%   28,292
      Share Option
      Scheme 2025
      Authorise
      the
   13 Directors to 88,947,042 99.97%  23,580   0.03% 88,970,622 68.04%   6,711
      allot new
      shares in
      the Company
      Authorise
      the
      Directors to
   14 allot shares 86,154,819 96.89% 2,764,584 3.11% 88,919,403 68.00%   57,930
      without
      applying
      pre-emption
      rights*
      Authorise
      the Company
   15 to buy back  88,419,895 99.44%  500,753  0.56% 88,920,648 68.01%   56,685
      “A” Ordinary
      Shares*
      Amend the
      notice
      period for
   16 general      88,899,076 99.92%  73,878   0.08% 88,972,954 68.05%   4,379
      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 130,921,591 Ordinary Shares (excluding Treasury Shares) in
       issue all of which had the right to vote. 8,279,386 Ordinary 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 6.4.2R, 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 11 to 16 will be filed with Companies
   House.

    

   Enquiries:

    

   Rachel Spencer

   Company Secretary

   020 8996 2105

    

   22 July 2025

   ═════════════════════════════════════════════════════════════════════════════

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

   ═════════════════════════════════════════════════════════════════════════════

   ISIN:           GB00B1YPC344
   Category Code:  ROM
   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.:   396660
   EQS News ID:    2173196


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=946a305f4361340eed87bc83cae9e15e&application_id=2173196&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2173196&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


============