Result of AGM

FULLER, SMITH & TURNER P.L.C. ("the Company") AGM results and change of Company Secretary The Company announces that at the Annual General Meeting which was held today at Griffin Brewery, Chiswick Lane South, London W4 2QB, all the resolutions put to members were passed on a show of hands, resolutions 9,11, 12 and 14 as special resolutions. Consent of the B and C shareholders to the adoption of new articles of association was also obtained at the class meetings held following the Annual General Meeting. 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 proxy instructions lodged for each resolution are available on the Company's website: www.fullers.co.uk. The Company also announces that the Board has reluctantly accepted the resignation of Marie Gracie, who has been Company Secretary of Fuller's for sixteen years. The Directors wish to thank Marie for her wonderful contribution and outstanding services to the Company and wish her well for the future. The Board has appointed Séverine Garnham as Company Secretary with effect from today. A solicitor by training, she joined Fuller's in April as Company Secretary Designate after nearly ten years as Company Secretary of Eurotunnel. For further information, please contact: Contact Name: Séverine Garnham, Company Secretary Tel: 0208 996 2115 Date: 24 July 2014
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