DJ Fuller, Smith & Turner PLC: Result of AGM
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 Votes % of % of issued Votes
Description Votes for votes against votes Votes total share capital withheld
cast cast voted
Annual Report & Accounts
1 103,657,441 100.00% 217 0.00% 103,657,658 75.65% 753
2 To declare a Final Dividend 103,658,276 100.00% 135 0.00% 103,658,411 75.65% -
3 2023 Directors' Remuneration 100,519,567 97.17% 2,927,006 2.83% 103,446,573 75.49% 211,838
Report
4 To elect Dawn Browne as a 103,601,707 99.99% 14,052 0.01% 103,615,759 75.62% 42,652
Director
5 To re-elect Helen Jones as a 101,907,806 99.47% 540,197 0.53% 102,448,003 74.77% 1,210,408
Director
6 To re-elect Robin Rowland as a 102,946,331 99.32% 701,010 0.68% 103,647,341 75.64% 11,070
Director
7 To re-elect Juliette Stacey as a 103,108,704 99.49% 532,982 0.51% 103,641,686 75.64% 16,725
Director
8 To re-appoint Ernst & Young LLP 99,047,246 95.56% 4,605,770 4.44% 103,653,016 75.64% 5,395
as auditors
To authorise Directors to set
9 the level of remuneration of the 103,634,490 99.99% 12,761 0.01% 103,647,251 75.64% 10,659
auditors
10 To authorise Directors to allot 102,113,351 98.51% 1,540,924 1.49% 103,654,275 75.65% 3,635
shares in the Company
To authorise Directors to allot
11 shares without applying 101,630,433 98.27% 1,784,032 1.73% 103,414,465 75.47% 243,946
pre-emption rights*
12 To authorise the Company to buy 102,470,388 99.08% 949,362 0.92% 103,419,750 75.47% 238,661
back 'A' Ordinary shares*
To amend the notice period for
13 general meetings other than 103,363,412 99.72% 285,876 0.28% 103,649,288 75.64% 9,123
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 tovote. 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 thevotes "for" or "against" a resolution.
Availability of documents
This information will also shortly be available to view on the Company's website at 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 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
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. 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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(END) Dow Jones Newswires
July 20, 2023 10:29 ET (14:29 GMT)
