FSTA Fuller Smith & Turner Plc

 
 Fuller, Smith & Turner PLC (FSTA) 
Fuller, Smith & Turner PLC: AGM Results 
 
10-Sep-2020 / 14:00 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
FULLER, SMITH & TURNER P.L.C. ("the Company") 
 
 The Company announces that at the Annual General Meeting held today at Pier 
  House, 86-93 Strand on the Green, London, W4 3NN, all resolutions proposed 
      were passed including the Directors' remuneration report, remuneration 
       policy, 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 meeting. 
 
     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 on the FCA's website at 
                 https://data.fca.org.uk/#/nsm/nationalstoragemechanism [1]. 
 
Details of the votes cast for each resolution will shortly be available on 
the Company's website www.fullers.co.uk [2] together with questions received 
from shareholders relating to the business of the general meeting and their 
answers. 
 
Enquiries: 
Séverine Béquin 
Company Secretary 
 
Tel: 020 8996 2073 
 
Date: 10th September 2020 
 
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.:   83907 
EQS News ID:    1130051 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1130051&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c59a4d229c11145ad8225e1205a57814&application_id=1130051&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

September 10, 2020 09:00 ET (13:00 GMT)

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