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

Share Price Information for Fuller Smith & Turner (FSTA)

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Share Price: 602.00
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Change: -10.00 (-1.63%)
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Open: 616.00
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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
23rd Nov 20234:56 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
22nd Nov 20235:47 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
21st Nov 20235:08 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
20th Nov 20235:07 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
17th Nov 20236:02 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
17th Nov 20235:45 pmEQSFuller, Smith & Turner PLC: Holdings in Company
16th Nov 20238:49 amEQSFuller, Smith & Turner PLC: Share Buyback Programme
15th Nov 20237:00 amRNSHalf-Year Results
3rd Nov 20233:46 pmEQSFuller, Smith & Turner PLC: Transaction in Own Securities and Completion of Buyback Programme
2nd Nov 20235:11 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
1st Nov 20235:13 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
1st Nov 20239:00 amEQSFuller, Smith & Turner PLC: Total Voting Rights
31st Oct 20235:17 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
30th Oct 20235:19 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
27th Oct 20235:21 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
26th Oct 20235:48 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
25th Oct 20235:22 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
24th Oct 20235:14 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
23rd Oct 20235:51 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
20th Oct 20235:26 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
19th Oct 20235:00 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
18th Oct 20235:29 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
16th Oct 20235:25 pmEQSFuller, Smith & Turner PLC: Transaction in own securities
13th Oct 20235:42 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
12th Oct 20235:13 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
10th Oct 20235:19 pmEQSFuller, Smith & Turner PLC: Transaction in own securities
9th Oct 20235:35 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
6th Oct 20235:28 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
5th Oct 20236:10 pmEQSFuller, Smith & Turner PLC: Total Voting Rights
5th Oct 20235:47 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
4th Oct 20235:25 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
3rd Oct 20235:30 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
2nd Oct 20236:18 pmEQSFuller, Smith & Turner PLC: Transaction in own securities
29th Sep 20235:42 pmEQSFuller, Smith & Turner PLC: Transaction in own securities
27th Sep 20235:42 pmEQSFuller, Smith & Turner PLC: POS-Transaction in Own Shares
26th Sep 20235:11 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
25th Sep 20235:16 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
22nd Sep 20235:16 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
20th Sep 20236:17 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
19th Sep 20235:18 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
18th Sep 20235:16 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
15th Sep 20235:06 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
15th Sep 20234:03 pmEQSFuller, Smith & Turner PLC: Director/PDMR Shareholding
14th Sep 20236:25 pmEQSFuller, Smith & Turner PLC: Transaction in own securities
13th Sep 20235:42 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
7th Sep 20235:46 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
5th Sep 20235:49 pmEQSFuller, Smith & Turner PLC: Transaction in Own Shares
4th Sep 20236:23 pmEQSFuller, Smith & Turner PLC: Transaction in own securities
1st Sep 20236:26 pmEQSFuller, Smith & Turner PLC: Total Voting Rights and Treasury Shares
1st Sep 20236:20 pmEQSFuller, Smith & Turner PLC: Block Listing Six Monthly Return

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