Result of AGM

Fuller,Smith&Turner PLC
07 July 2004

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

Annual General Meeting  - 7 July 2004

The Company announces that at the Annual General Meeting held earlier today, all
the resolutions proposed were passed including the Directors' Remuneration
Report, an amendment to the Senior Executive Share Option Scheme, minor changes
to other Share Schemes, the authority to allot unissued share capital, the
disapplication of pre-emption rights and the renewal of the authority to buy
back the Company's 'A' Ordinary Shares.

For further information please contact:

Marie Gracie
Company Secretary

07956 559285




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