REG-Fuller,Smith &Turner: Result of AGM <Origin Href="QuoteRef">FSTA.L</Origin>

Fuller Smith & TurnerAnnouncement

23/07/2015 16:20

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

The Company announces that at the Annual General Meeting held today at Griffin
Brewery, Chiswick Lane South, London W4 2QB all resolutions proposed were
passed including the Directors' remuneration report and, adoption of a new
Savings-Related Share Option Scheme, authority to allot unissued share capital,
disapplication of pre-emption rights, the renewal of the authority to buy back
'A' ordinary shares, the authority to buy back 'B' ordinary shares and the
amendment to notice periods for calling general meetings.

The Company has today submitted to the National Storage Mechanism (NSM) copies
of Resolutions passed at the Annual General Meeting concerning items other than
ordinary business. These documents will shortly be available for inspection at 
http://www.morningstar.co.uk/uk/NSM.

Details of the votes cast for each resolution will shortly be available on the

Company's website www.fullers.co.uk.

Enquiries:

Séverine Garnham
Company Secretary
Tel: 0208 996 2073


Date: 23 July 2015



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