Resolution lodged at DVF

Fuller,Smith&Turner PLC
01 December 2005

1 December 2005

Fuller, Smith & Turner P.L.C.

Documents submitted to the UK Listing Authority (the UKLA)

Two copies of the ordinary resolution which was duly passed at an Extraordinary
General Meeting of the Company held on Tuesday 29 November have been submitted
to the UKLA and are available for inspection at the UKLA's Document Viewing
Facility, which is situated at:

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



Louise Miller

Tel. [phone]


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