REG-Fuller,Smith &Turner: Result of AGM

Fuller Smith & TurnerAnnouncement

24/07/2018 16:45

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, reappointment of
directors, authority to allot unissued share capital, disapplication of
pre-emption rights, the renewal of the authority to buy back ‘A' ordinary
shares, the amendment to notice periods for calling general meetings and the
renewal of the share schemes.

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 Béquin

Company Secretary

Tel: 020 8996 2073

Date: 24 July 2018



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