DJ Fuller, Smith & Turner PLC: Result of 2025 Annual General Meeting
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of 2025 Annual General Meeting
22-Jul-2025 / 16:46 GMT/BST
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Fuller, Smith & Turner P.L.C. ("the Company")
Result of 2025 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
1 Receive Annual Report & 88,948,173 99.99% 7,559 0.01% 88,955,732 68.03% 19,164
Accounts
2 Declare a Final Dividend 88,965,982 99.99% 7,559 0.01% 88,973,541 68.05% 3,792
3 Approve the 2025 Directors' 86,712,152 97.54% 2,186,308 2.46% 88,898,460 67.99% 78,873
Remuneration Report
4 Elect Jane Bednall as a 88,883,631 99.98% 17,782 0.02% 88,901,413 67.99% 74,919
Director
5 Re-elect Sir James Fuller Bt as 87,326,531 98.17% 1,628,681 1.83% 88,955,212 68.03% 22,121
a Director
6 Re-elect Richard Fuller as a 88,310,895 99.28% 641,989 0.72% 88,952,884 68.03% 21,949
Director
7 Re-elect Dawn Browne as a 88,715,299 99.74% 232,687 0.26% 88,947,986 68.03% 29,347
Director
8 Re-elect Neil Smith as a 88,865,039 99.96% 33,800 0.04% 88,898,839 67.99% 78,494
Director
9 Re-appoint Ernst & Young LLP as 88,942,009 99.97% 23,122 0.03% 88,965,131 68.04% 12,202
auditor
Authorise the Directors to set
10 the level of remuneration of 88,948,079 99.98% 19,352 0.02% 88,967,431 68.04% 9,902
the auditor
11 Adoption of the Save As You 88,886,825 99.98% 16,820 0.02% 88,903,645 67.99% 73,238
Earn Option Plan 2025
12 Adoption of the Executive Share 88,911,608 99.96% 37,433 0.04% 88,949,041 68.03% 28,292
Option Scheme 2025
13 Authorise the Directors to 88,947,042 99.97% 23,580 0.03% 88,970,622 68.04% 6,711
allot new shares in the Company
Authorise the Directors to
14 allot shares without applying 86,154,819 96.89% 2,764,584 3.11% 88,919,403 68.00% 57,930
pre-emption rights*
15 Authorise the Company to buy 88,419,895 99.44% 500,753 0.56% 88,920,648 68.01% 56,685
back "A" Ordinary Shares*
Amend the notice period for
16 general meetings other than 88,899,076 99.92% 73,878 0.08% 88,972,954 68.05% 4,379
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 130,921,591 Ordinary Shares (excluding Treasury Shares) in issue all of which had the right to vote.
8,279,386 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 the votes "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 6.4.2R, 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 16 will be filed with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
22 July 2025
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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.: 396660 EQS News ID: 2173196 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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July 22, 2025 11:47 ET (15:47 GMT)
