DJ Fuller, Smith & Turner PLC:
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC:
21-Jul-2026 / 16:16 GMT/BST
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Fuller, Smith & Turner P.L.C. ("the Company")
Result of 2026 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 & 96,267,171 100.00% 654 0.00% 96,267,825 70.73% 28,632
Accounts
2 Declare a Final Dividend 96,286,030 99.99% 7,505 0.01% 96,293,535 70.75% 2,922
3 Approve the 2026 Directors' 94,998,323 98.67% 1,280,822 1.33% 96,279,145 70.74% 14,375
Remuneration Report
4 Re-elect Jane Bednall as a 93,608,282 99.43% 531,994 0.57% 94,140,276 69.17% 2,156,181
Director
5 Re-elect Simon Emeny as a 92,649,152 96.22% 3,641,238 3.78% 96,290,390 70.75% 6,067
Director
6 Re-elect Robin Rowland as a 93,556,663 99.38% 581,571 0.62% 94,138,234 69.17% 2,158,223
Director
7 Re-appoint Ernst & Young LLP as 96,272,032 99.98% 17,214 0.02% 96,289,246 70.75% 4,274
auditor
Authorise the Directors to set
8 the level of remuneration of 96,286,364 99.99% 5,327 0.01% 96,291,691 70.75% 4,766
the auditor
9 Authorise the Directors to 95,377,597 99.98% 15,287 0.02% 95,392,884 70.09% 903,573
allot new shares in the Company
Authorise the Directors to
10 allot shares without applying 95,315,495 99.92% 75,040 0.08% 95,390,535 70.09% 905,922
pre-emption rights*
11 Authorise the Company to buy 95,342,692 99.95% 48,916 0.05% 95,391,608 70.09% 904,849
back "A" Ordinary Shares*
Amend the notice period for
12 general meetings other than 96,226,551 99.93% 66,720 0.07% 96,293,271 70.75% 3,186
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 128,837,697 Ordinary Shares (excluding Treasury Shares) in issue all of which had the right tovote. 7,263,280 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 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 9 to 12 will be filed with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
21 July 2026
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Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
View original content: EQS News
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ISIN: GB00B1YPC344 Category Code: NOR TIDM: FSTA LEI Code: 213800C7ACOFMRCQQW76 Sequence No.: 437048 EQS News ID: 2369522 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
July 21, 2026 11:16 ET (15:16 GMT)
