DJ Fuller, Smith & Turner PLC: Result of AGM
Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Result of AGM 21-Jul-2022 / 15:50 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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Fuller, Smith & Turner P.L.C. ("the Company")
Result of 2022 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
1 109,839,328 100.00% 426 0.00% 109,839,754 79.59% 1,533
2 To declare a Final Dividend 109,839,234 100.00% 424 0.00% 109,839,658 79.59% 1,629
3 2022 Directors' Remuneration 88,580,372 80.69% 21,192,410 19.31% 109,772,782 79.54% 68,505
Report
4 To elect Neil Smith as a 109,816,614 99.99% 15,460 0.01% 109,832,074 79.58% 9,213
Director
5 To re-elect Richard Fuller as a 106,847,952 98.94% 1,144,426 1.06% 107,992,378 78.25% 1,848,909
Director
6 To re-elect Sir James Fuller as 106,845,101 98.94% 1,146,793 1.06% 107,991,894 78.25% 1,849,393
a Director
7 To re-elect Michael Turner as a 95,095,826 93.46% 6,656,695 6.54% 101,752,521 73.73% 8,088,766
Director
8 To re-elect Simon Emeny as a 101,550,938 98.51% 1,532,019 1.49% 103,082,957 74.69% 6,758,330
Director
9 To re-appoint Ernst & Young LLP 105,987,485 96.50% 3,842,273 3.50% 109,829,758 79.58% 11,529
as auditors
To authorise Directors to set
10 the level of remuneration of 109,813,339 99.99% 9,421 0.01% 109,822,760 79.58% 18,527
the auditors
11 To authorise Directors to allot 102,581,963 95.46% 4,879,009 4.54% 107,460,972 77.86% 2,380,315
shares in the Company
To authorise Directors to allot
12 shares without applying 101,907,100 94.95% 5,420,984 5.05% 107,328,084 77.77% 1,978,169
pre-emption rights*
13 To authorise the Company to buy 106,299,338 98.92% 1,158,901 1.08% 107,458,239 77.86% 2,382,725
back 'A' Ordinary shares*
To amend the notice period for
14 general meetings other than 103,412,817 99.91% 88,503 0.09% 103,501,320 74.99% 6,339,967
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 138,010,972 ordinary shares (excluding treasury shares) in issue all of which had the right tovote. 5,590,005 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 11 to 14 will be filed with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
21 July 2022
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ISIN: GB00B1YPC344 Category Code: RAG TIDM: FSTA LEI Code: 213800C7ACOFMRCQQW76 Sequence No.: 0 EQS News ID: 1403427 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
July 21, 2022 10:51 ET (14:51 GMT)
