Doc re. Resolutions Passed

Fuller,Smith&Turner PLC
07 July 2004


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

Resolutions (other than those concerning ordinary business) passed by the
Company at the Annual General Meeting on 7 July 2004.

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 2105.


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