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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of AGM
21-Jul-2022 / 15:50 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Fuller, Smith & Turner P.L.C. (“the Company”)
Result of 2022 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:
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Description
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Votes for
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% of votes cast
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Votes against
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% of votes cast
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Votes total
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% of issued share capital voted
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Votes withheld
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1
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Annual Report & Accounts
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109,839,328
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100.00%
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426
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0.00%
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109,839,754
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79.59%
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1,533
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2
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To declare a Final Dividend
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109,839,234
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100.00%
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424
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0.00%
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109,839,658
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79.59%
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1,629
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3
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2022 Directors’ Remuneration Report
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88,580,372
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80.69%
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21,192,410
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19.31%
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109,772,782
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79.54%
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68,505
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4
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To elect Neil Smith as a Director
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109,816,614
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99.99%
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15,460
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0.01%
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109,832,074
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79.58%
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9,213
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5
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To re-elect Richard Fuller as a Director
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106,847,952
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98.94%
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1,144,426
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1.06%
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107,992,378
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78.25%
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1,848,909
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6
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To re-elect Sir James Fuller as a Director
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106,845,101
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98.94%
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1,146,793
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1.06%
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107,991,894
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78.25%
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1,849,393
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7
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To re-elect Michael Turner as a Director
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95,095,826
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93.46%
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6,656,695
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6.54%
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101,752,521
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73.73%
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8,088,766
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8
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To re-elect Simon Emeny as a Director
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101,550,938
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98.51%
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1,532,019
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1.49%
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103,082,957
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74.69%
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6,758,330
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9
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To re-appoint Ernst & Young LLP as auditors
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105,987,485
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96.50%
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3,842,273
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3.50%
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109,829,758
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79.58%
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11,529
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10
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To authorise Directors to set the level of remuneration of the auditors
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109,813,339
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99.99%
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9,421
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0.01%
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109,822,760
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79.58%
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18,527
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11
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To authorise Directors to allot shares in the Company
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102,581,963
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95.46%
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4,879,009
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4.54%
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107,460,972
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77.86%
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2,380,315
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12
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To authorise Directors to allot shares without applying pre-emption rights*
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101,907,100
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94.95%
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5,420,984
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5.05%
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107,328,084
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77.77%
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1,978,169
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13
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To authorise the Company to buy back ‘A’ Ordinary shares*
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106,299,338
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98.92%
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1,158,901
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1.08%
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107,458,239
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77.86%
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2,382,725
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14
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To amend the notice period for general meetings other than AGMs*
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103,412,817
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99.91%
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88,503
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0.09%
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103,501,320
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74.99%
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6,339,967
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*Special resolution requiring 75% majority.
Notes:
- Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
- There were 138,010,972 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 5,590,005 ordinary shares were held in treasury which do not carry voting rights.
- A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "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 9.6.2R, 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 11 to 14 will be filed with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
21 July 2022
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