Fuller Smith & Turner Regulatory News (FSTA)

Description

Votes for

% of votes cast

Votes against

% of votes cast

Votes total

% of issued share capital voted

Votes withheld

1

Annual Report & Accounts

111,924,122

100.00%

5,066

0.00%

111,929,188

81.10%

17,260

2

2021 Directors' Remuneration Report

106,335,072

95.02%

5,568,608

4.98%

111,903,680

81.08%

42,708

3

2021 Directors' Remuneration Policy

89,801,044

86.15%

14,436,237

13.85%

104,237,281

75.53%

5,833,531

4

To re-elect Robin Rowland as a Director

106,201,588

99.96%

42,890

0.04%

106,244,478

76.98%

5,702,410

5

To re-elect Juliette Stacey as a Director

101,589,263

99.33%

681,731

0.67%

102,270,994

74.10%

9,675,894

6

To re-appoint Fred Turner as a Director

111,423,518

99.55%

505,180

0.45%

111,928,698

81.10%

18,190

7

To re-appoint Michael Turner as a Director

108,590,929

97.50%

2,785,178

2.50%

111,376,107

80.70%

570,781

8

To appoint Ernst & Young LLP as Auditors and authorise Directors to set remuneration

107,642,504

96.57%

3,824,340

3.43%

111,466,844

80.77%

480,044

9

To authorise Directors to allot shares in the Company

111,363,638

99.51%

552,784

0.49%

111,916,422

81.09%

30,466

10

To amend the rules of the Long Term Incentive Plan 2020

88,497,991

86.24%

14,118,054

13.76%

102,616,045

74.35%

7,707,212

11

To authorise Directors to allot shares without applying pre-emption rights*

111,135,177

99.48%

579,000

0.52%

111,714,177

80.95%

232,211

12

To authorise the Company to buy back 'A' Ordinary shares*

111,364,672

99.94%

68,962

0.06%

111,433,634

80.74%

513,254

13

To amend the notice period for general meetings other than AGMs*

111,315,356

99.91%

97,098

0.09%

111,412,454

80.73%

534,434