Last checked at 20 Apr 2021 15:45
Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Result of Meeting 20-Apr-2021 / 15:44 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 20 April 2021 Fuller, Smith & Turner P.L.C.
("Fuller, Smith & Turner", "Fuller's", the "Company" or the "Group")
Results of the General Meetings Fuller, Smith & Turner P.L.C., the premium pubs and hotels business, announces that at a series of general meetings of the Company held at 9.00 am on 20 April 2021 to consider certain resolutions in connection with its non-pre-emptive placing (the "Placing") of 6,455,447 new 'A' Ordinary Shares of 40 pence each in the capital of the Company (the "Placing Shares"), all resolutions before the meetings were duly passed. The resolutions also approved the commitments from Directors to subscribe for an aggregate of 13,853 new 'A' Ordinary Shares at a price of 830 pence per 'A' Ordinary Share and Directors' applications to acquire 132,528 'B' Ordinary Shares in the capital of the Company (the "Director Subscriptions"). The results of the poll, incorporating the proxy votes that had been received by the Company in advance of the meeting, is set out below:
Notes 1 Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions 2 A vote withheld is not a vote in law and is not counted in the calculation of votes 'for' and 'against' each resolution 3 Special resolution (75% majority required) The full text of the resolutions can be found in the Notice of Meeting on the Company's website, https://www.fullers.co.uk/corporate/investors/general-meetings and for inspection on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism In accordance with Listing Rule 9.6.2 copies of the resolutions passed, other than ordinary business, will shortly be submitted to the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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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.: | 100171 |
| EQS News ID: | 1186808 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.