Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Notice of AGM
02-Aug-2019 / 12:44 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
FULLER, SMITH & TURNER P.L.C. ("the Company") announces that in accordance
with the Listing Rules, copies of the following documents have been
submitted to the National Storage Mechanism and will shortly be available
for inspection at: http://www.morningstar.co.uk/uk/NSM [1]:
· The Annual Report and Accounts for the 52 weeks ending 30 March 2019
· Circular to members regarding the Annual General Meeting 2019
· Form of Proxy for the Annual General Meeting
· Indicative Voting Form for the Annual General Meeting
Copies of the above documents were posted to shareholders on 2 August 2019.
In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional
information is set out in the appendix to this announcement. This
information has been extracted from the audited Annual Report and Accounts
for the 52 weeks ended 30 March 2019, which is available on the Fuller,
Smith & Turner P.L.C. website at www.fullers.co.uk [2]. The Final Results
announcement issued on 25 July 2019 included a set of condensed financial
statements and a fair review of the development and performance of the
business and the position of the Company and the Group.
For further information, please contact:
Séverine Béquin, Company Secretary
020 8996 2073
Date: 2 August 2019
Appendix: Directors' responsibility statement
The Annual Report and Accounts for the 52 weeks ended 31 March 2018 contains
the following statements regarding responsibility for the financial
statements and business review therein.
The Directors confirm, to the best of their knowledge:
· that the financial statements, prepared in accordance with IFRS as
adopted by the European Union, give a true and fair view of the assets,
liabilities, financial position and profit of the Group and Company taken
as a whole; and
· that the Annual Report, including the Strategic Report, includes a fair
review of the development and performance of the business and the position
of the Group and Company taken as a whole, together with a description of
the principal risks and uncertainties that they face.
On behalf of the Board
Michael Turner, Chairman
Simon Emeny, Chief Executive
ISIN: GB00B1YPC344
Category Code: NOA
TIDM: FSTA
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 15573
EQS News ID: 851243
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=851243&site_id=vwd&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=946a305f4361340eed87bc83cae9e15e&application_id=851243&site_id=vwd&application_name=news
(END) Dow Jones Newswires
August 02, 2019 07:44 ET (11:44 GMT)
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