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Pin to quick picksFuller Smith & Turner Regulatory News (FSTA)

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Result of AGM

24 Jul 2018 16:41

FULLER SMITH & TURNER PLC - Result of AGM

FULLER SMITH & TURNER PLC - Result of AGM

PR Newswire

London, July 24

FULLER, SMITH & TURNER P.L.C. (“the Company”)

The Company announces that at the Annual General Meeting held today at Griffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposed were passed including the Directors' remuneration report, reappointment of directors, authority to allot unissued share capital, disapplication of pre-emption rights, the renewal of the authority to buy back ‘A' ordinary shares, the amendment to notice periods for calling general meetings and the renewal of the share schemes.

The Company has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Details of the votes cast for each resolution will shortly be available on the

Company's website www.fullers.co.uk.

Enquiries:

Séverine Béquin

Company Secretary

Tel: 020 8996 2073

Date: 24 July 2018

Date   Source Headline
24th Jul 20187:00 amPRNAGM Statement
11th Jul 201811:15 amPRNTransaction in Own Shares
10th Jul 201810:19 amPRNHolding(s) in Company
10th Jul 20189:10 amPRNTransaction in Own Shares
4th Jul 20184:14 pmPRNDirector/PDMR Shareholding
2nd Jul 20185:26 pmPRNDirector/PDMR Shareholding
2nd Jul 201810:03 amPRNTotal Voting Rights
2nd Jul 201810:02 amPRNTransaction in Own Shares
29th Jun 20189:13 amPRNTransaction in Own Shares
28th Jun 20184:26 pmPRNTreasury Stock
28th Jun 201812:11 pmPRNNotice of AGM
25th Jun 20184:33 pmPRNDirector/PDMR Shareholding
22nd Jun 201810:09 amPRNTransaction in Own Shares
21st Jun 20189:29 amPRNTransaction in Own Shares
19th Jun 20185:33 pmPRNDirector/PDMR Shareholding
19th Jun 201810:09 amPRNTreasury Stock
18th Jun 201810:08 amPRNDirector/PDMR Shareholding
18th Jun 201810:02 amPRNDirector/PDMR Shareholding
15th Jun 20189:30 amPRNTransaction in Own Shares
13th Jun 20189:41 amPRNTransaction in Own Shares
11th Jun 20185:12 pmPRNTreasury Stock
8th Jun 20187:51 amPRNTransaction in Own Shares
8th Jun 20187:00 amRNSFinal Results
6th Jun 20189:27 amPRNTransaction in Own Shares
5th Jun 20189:40 amPRNTransaction in Own Shares
1st Jun 20189:20 amPRNTotal Voting Rights
30th May 20189:15 amPRNTransaction in Own Shares
24th May 20189:26 amPRNTransaction in Own Shares
22nd May 20189:28 amPRNTransaction in Own Shares
21st May 20184:54 pmPRNHolding(s) in Company
21st May 20184:53 pmPRNHolding(s) in Company
21st May 20189:43 amPRNTransaction in Own Shares
16th May 20189:27 amPRNTransaction in Own Shares
14th May 20184:55 pmPRNHolding(s) in Company
14th May 20189:31 amPRNTransaction in Own Shares
11th May 20182:48 pmPRNHolding(s) in Company
11th May 20189:35 amPRNTransaction in Own Shares
9th May 20189:19 amPRNTransaction in Own Shares
4th May 20189:28 amPRNTransaction in Own Shares
3rd May 20189:27 amPRNTransaction in Own Shares
1st May 20189:43 amPRNTotal Voting Rights
1st May 20189:34 amPRNTransaction in Own Shares
26th Apr 20189:22 amPRNTransaction in Own Shares
25th Apr 20189:20 amPRNTransaction in Own Shares
24th Apr 20189:47 amPRNTransaction in Own Shares
20th Apr 201812:02 pmRNSPrice Monitoring Extension
18th Apr 20189:22 amPRNTransaction in Own Shares
17th Apr 20189:25 amPRNTransaction in Own Shares
16th Apr 20184:40 pmPRNTreasury Stock
16th Apr 20184:33 pmPRNHolding(s) in Company

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