Doc re. AGM resolutions

Fuller,Smith&Turner PLC
18 July 2002



Fuller, Smith & Turner P.L.C. ("the Company")


Resolutions (other than those concerning ordinary business) passed by the
Company at the Class Meetings and the Annual General Meeting on 16 July 2002

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at their Document Viewing Facility
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone [phone]


The above documents can also be obtained on request from the Company
Secretariat, Fuller, Smith & Turner P.L.C., Griffin Brewery, Chiswick Lane
South, Chiswick, London W4 2QB.  The contact telephone number for the
Secretariat is 020 8996 2115.



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