FSTA Fuller Smith & Turner Plc

 
TIDMFSTA 
 
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 
 
 
 
END 
 

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