DJ Fuller, Smith & Turner PLC: Result of Meeting
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of Meeting
20-Apr-2021 / 15:44 GMT/BST
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20 April 2021
Fuller, Smith & Turner P.L.C.
("Fuller, Smith & Turner", "Fuller's", the "Company" or the "Group")
Results of the General Meetings
Fuller, Smith & Turner P.L.C., the premium pubs and hotels business, announces that at a series of general meetings of
the Company held at 9.00 am on 20 April 2021 to consider certain resolutions in connection with its non-pre-emptive
placing (the "Placing") of 6,455,447 new 'A' Ordinary Shares of 40 pence each in the capital of the Company (the "
Placing Shares"), all resolutions before the meetings were duly passed.
The resolutions also approved the commitments from Directors to subscribe for an aggregate of 13,853 new 'A' Ordinary
Shares at a price of 830 pence per 'A' Ordinary Share and Directors' applications to acquire 132,528 'B' Ordinary
Shares in the capital of the Company (the "Director Subscriptions").
The results of the poll, incorporating the proxy votes that had been received by the Company in advance of the meeting,
is set out below:
Resolution Votes For1 % Votes % Votes Total % Votes
Against I.S.C. Withheld2
Extraordinary General Meeting
To authorise the Directors to issue and
1 allot the Placing Shares and the A 103,559,752 99.93% 70,816 0.07% 103,630,568 78.93% 15,393
Ordinary Share Director Subscriptions
To authorise the disapplication of
2 pre-emption rights in connection with the 103,551,899 99.93% 75,210 0.07% 103,627,109 78.92% 18,852
Placing, the Director Subscriptions and
the B Share Offer3
Extraordinary General Meeting of A Ordinary Shareholders and C Ordinary Shareholders
To obtain the consent of the A Ordinary
Shareholders and C Ordinary Shareholders
1 to the Placing and the A Ordinary Share 32,223,258 99.81% 62,023 0.19% 32,285,281 68.98% 9,525
Director Subscriptions under the articles
of association of the Company3
Extraordinary General Meeting of B Ordinary Shareholders
To obtain the consent of the B Ordinary
Shareholders to the Placing and the A
1 Ordinary Share Director Subscriptions 68,983,612 100.00% 1,417 0.00% 68,985,029 81.64% 8,420
under the articles of association of the
Company3
Notes
1 Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions
2 A vote withheld is not a vote in law and is not counted in the calculation of votes 'for' and 'against' each resolution
3 Special resolution (75% majority required)
The full text of the resolutions can be found in the Notice of Meeting on the Company's website, https:// www.fullers.co.uk/corporate/investors/general-meetings and for inspection on the National Storage Mechanism, https:// data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with Listing Rule 9.6.2 copies of the resolutions passed, other than ordinary business, will shortly be submitted to the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Fuller, Smith & Turner P.L.C.: Simon Emeny, Chief Executive Officer +44 (0) 20 8996 2000 Adam Councell, Finance Director +44 (0) 20 8996 2000 Georgina Wald, Corporate Comms Manager +44 (0) 20 8996 2198 Numis (Sole Bookrunner and Corporate Broker): +44 (0)20 7260 1000 Stuart Dickson Jamie Loughborough Oliver Steele Instinctif Partners +44 (0)20 7457 2010 Justine Warren ----------------------------------------------------------------------------------------------------------------------- ISIN: GB00B1YPC344 Category Code: ROM 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.: 100171 EQS News ID: 1186808 End of Announcement EQS News Service =------------------------------------------------------------------------------------ Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1186808&application_name=news
(END) Dow Jones Newswires
April 20, 2021 10:45 ET (14:45 GMT)
