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

Fuller Smith & TurnerAnnouncement

21/07/2022 16:00

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

21-Jul-2022 / 15:50 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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                   Fuller, Smith & Turner P.L.C. (“the Company”)

 

                       Result of 2022 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              issued     Votes
   Description    Votes for   votes    against  votes Votes total   share  withheld
                               cast              cast             capital
                                                                    voted
   Annual
   Report &
 1 Accounts     109,839,328 100.00%        426  0.00% 109,839,754  79.59%     1,533

    
   To declare a
 2 Final        109,839,234 100.00%        424  0.00% 109,839,658  79.59%     1,629
   Dividend
    
   2022
 3 Directors’    88,580,372  80.69% 21,192,410 19.31% 109,772,782  79.54%    68,505
   Remuneration
   Report
   To elect
 4 Neil Smith   109,816,614  99.99%     15,460  0.01% 109,832,074  79.58%     9,213
   as a
   Director
   To re-elect
 5 Richard      106,847,952  98.94%  1,144,426  1.06% 107,992,378  78.25% 1,848,909
   Fuller as a
   Director
   To re-elect
 6 Sir James    106,845,101  98.94%  1,146,793  1.06% 107,991,894  78.25% 1,849,393
   Fuller as a
   Director
   To re-elect
 7 Michael       95,095,826  93.46%  6,656,695  6.54% 101,752,521  73.73% 8,088,766
   Turner as a
   Director
   To re-elect
 8 Simon Emeny  101,550,938  98.51%  1,532,019  1.49% 103,082,957  74.69% 6,758,330
   as a
   Director
   To
   re-appoint
 9 Ernst &      105,987,485  96.50%  3,842,273  3.50% 109,829,758  79.58%    11,529
   Young LLP as
   auditors
   To authorise
   Directors to
   set the
10 level of     109,813,339  99.99%      9,421  0.01% 109,822,760  79.58%    18,527
   remuneration
   of the
   auditors
   To authorise
   Directors to
11 allot shares 102,581,963  95.46%  4,879,009  4.54% 107,460,972  77.86% 2,380,315
   in the
   Company
   To authorise
   Directors to
   allot shares
12 without      101,907,100  94.95%  5,420,984  5.05% 107,328,084  77.77% 1,978,169
   applying
   pre-emption
   rights*
   To authorise
   the Company
13 to buy back  106,299,338  98.92%  1,158,901  1.08% 107,458,239  77.86% 2,382,725
   ‘A’ Ordinary
   shares*
   To amend the
   notice
   period for
14 general      103,412,817  99.91%     88,503  0.09% 103,501,320  74.99% 6,339,967
   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 138,010,972 ordinary shares (excluding treasury shares) in issue all
    of which had the right to vote. 5,590,005 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 9.6.2R, 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 14 will be filed with Companies House.

 

 

Enquiries:

 

Rachel Spencer

Company Secretary

020 8996 2105

 

21 July 2022

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   ISIN:          GB00B1YPC344
   Category Code: RAG
   TIDM:          FSTA
   LEI Code:      213800C7ACOFMRCQQW76
   Sequence No.:  0
   EQS News ID:   1403427


    
   End of Announcement EQS News Service

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