DJ Fuller, Smith & Turner PLC: Result of 2024 Annual General Meeting
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of 2024 Annual General Meeting
23-Jul-2024 / 16:36 GMT/BST
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Fuller, Smith & Turner P.L.C. ("the Company")
Result of 2024 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 Votes % of issued Votes
Description Votes for votes against votes total share capital withheld
cast cast voted
Receive Annual Report & Accounts
1 98,982,472 100.00% 2,163 0.00% 98,984,635 69.17% 50,327
2 Declare a Final Dividend 98,995,254 100.00% 1,663 0.00% 98,996,917 69.18% 38,655
3 Approve the 2024 Directors' 95,218,901 96.19% 3,770,386 3.81% 98,989,287 69.17% 46,325
Remuneration Report
4 Approve the 2024 Directors' 93,633,350 94.59% 5,353,557 5.41% 98,986,907 69.17% 48,705
Remuneration Policy
5 Re-elect Juliette Stacey as a 97,863,369 98.86% 1,129,391 1.14% 98,992,760 69.18% 42,852
Director
6 Re-elect Robin Rowland as a 98,448,555 99.45% 545,605 0.55% 98,994,160 69.18% 41,452
Director
7 Re-elect Simon Emeny as a Director 98,487,427 99.45% 543,388 0.55% 99,030,815 69.20% 4,797
8 Re-elect Fred Turner as a Director 98,998,574 99.97% 32,241 0.03% 99,030,815 69.20% 4,797
9 Re-appoint Ernst & Young LLP as 95,148,445 96.08% 3,884,849 3.92% 99,033,294 69.21% 2,318
auditor
Authorise the Directors to set the
10 level of remuneration of the 98,987,644 99.98% 15,736 0.02% 99,003,380 69.18% 20,732
auditor
11 Authorise the Directors to allot 98,973,495 99.98% 18,855 0.02% 98,992,350 69.18% 43,262
new shares in the Company
Authorise the Directors to allot
12 shares without applying 98,833,553 99.86% 140,879 0.14% 98,974,432 69.16% 60,671
pre-emption rights*
13 Authorise the Company to buy back 98,421,743 99.44% 555,630 0.56% 98,977,373 69.17% 57,730
'A' ordinary shares*
14 Amend the notice period for 98,816,547 99.84% 158,405 0.16% 98,974,952 69.16% 60,151
general meetings other than 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 134,362,106 ordinary shares (excluding treasury shares) in issue all of which had the right tovote. 8,738,871 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
23 July 2024
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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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.: 335991 EQS News ID: 1952483 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
July 23, 2024 11:36 ET (15:36 GMT)
