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

Fuller Smith & TurnerAnnouncement

20/07/2023 15:30

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

20-Jul-2023 / 15:29 GMT/BST

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

 

                      Result of 2023 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     103,657,441 100.00%       217 0.00% 103,657,658  75.65%       753

    
   To declare a
 2 Final        103,658,276 100.00%       135 0.00% 103,658,411  75.65%         -
   Dividend
   2023
 3 Directors’   100,519,567  97.17% 2,927,006 2.83% 103,446,573  75.49%   211,838
   Remuneration
   Report
   To elect
 4 Dawn Browne  103,601,707  99.99%    14,052 0.01% 103,615,759  75.62%    42,652
   as a
   Director
   To re-elect
 5 Helen Jones  101,907,806  99.47%   540,197 0.53% 102,448,003  74.77% 1,210,408
   as a
   Director
   To re-elect
 6 Robin        102,946,331  99.32%   701,010 0.68% 103,647,341  75.64%    11,070
   Rowland as a
   Director
   To re-elect
 7 Juliette     103,108,704  99.49%   532,982 0.51% 103,641,686  75.64%    16,725
   Stacey as a
   Director
   To
   re-appoint
 8 Ernst &       99,047,246  95.56% 4,605,770 4.44% 103,653,016  75.64%     5,395
   Young LLP as
   auditors
   To authorise
   Directors to
   set the
 9 level of     103,634,490  99.99%    12,761 0.01% 103,647,251  75.64%    10,659
   remuneration
   of the
   auditors
   To authorise
   Directors to
10 allot shares 102,113,351  98.51% 1,540,924 1.49% 103,654,275  75.65%     3,635
   in the
   Company
   To authorise
   Directors to
   allot shares
11 without      101,630,433  98.27% 1,784,032 1.73% 103,414,465  75.47%   243,946
   applying
   pre-emption
   rights*
   To authorise
   the Company
12 to buy back  102,470,388  99.08%   949,362 0.92% 103,419,750  75.47%   238,661
   ‘A’ Ordinary
   shares*
   To amend the
   notice
   period for
13 general      103,363,412  99.72%   285,876 0.28% 103,649,288  75.64%     9,123
   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 137,026,243 ordinary shares (excluding treasury shares) in issue
    all of which had the right to vote. 6,574,734 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 10 to 13 will be filed with Companies House.

 

Enquiries:

 

Rachel Spencer

Company Secretary

020 8996 2105

 

20 July 2023

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The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00B1YPC344
   Category Code:  RAG
   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.:   259157
   EQS News ID:    1684925


    
   End of Announcement EQS News Service

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