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FULLERS SMITH & TURNER PLC Fuller, Smith & Turner PLC: AGM Results

Directive transparence : information réglementée

23/09/2021 17:49

Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: AGM Results

23-Sep-2021 / 16:49 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

 

 

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

 

Result of 2021 Annual General Meeting

 

At the Annual General meeting (AGM) of the Company, held at The George IV, 185 Chiswick High Road, London, W4 2DR today at 11 a.m, all resolutions were passed on a poll.  The total number of votes received on each resolution was as follows:

 

 

Description

Votes for

% of votes cast

Votes against

% of votes cast

Votes total

% of issued share capital voted

Votes withheld

1

Annual Report & Accounts

111,924,122

100.00%

5,066

0.00%

111,929,188

81.10%

17,260

2

2021 Directors' Remuneration Report

106,335,072

95.02%

5,568,608

4.98%

111,903,680

81.08%

42,708

3

2021 Directors' Remuneration Policy

89,801,044

86.15%

14,436,237

13.85%

104,237,281

75.53%

5,833,531

4

To re-elect Robin Rowland as a Director

106,201,588

99.96%

42,890

0.04%

106,244,478

76.98%

5,702,410

5

To re-elect Juliette Stacey as a Director

101,589,263

99.33%

681,731

0.67%

102,270,994

74.10%

9,675,894

6

To re-appoint Fred Turner as a Director

111,423,518

99.55%

505,180

0.45%

111,928,698

81.10%

18,190

7

To re-appoint Michael Turner as a Director

108,590,929

97.50%

2,785,178

2.50%

111,376,107

80.70%

570,781

8

To appoint Ernst & Young LLP as Auditors and authorise Directors to set remuneration

107,642,504

96.57%

3,824,340

3.43%

111,466,844

80.77%

480,044

9

To authorise Directors to allot shares in the Company

111,363,638

99.51%

552,784

0.49%

111,916,422

81.09%

30,466

10

To amend the rules of the Long Term Incentive Plan 2020

88,497,991

86.24%

14,118,054

13.76%

102,616,045

74.35%

7,707,212

11

To authorise Directors to allot shares without applying pre-emption rights*

111,135,177

99.48%

579,000

0.52%

111,714,177

80.95%

232,211

12

To authorise the Company to buy back 'A' Ordinary shares*

111,364,672

99.94%

68,962

0.06%

111,433,634

80.74%

513,254

13

To amend the notice period for general meetings other than AGMs*

111,315,356

99.91%

97,098

0.09%

111,412,454

80.73%

534,434

*Special resolution requiring 75% majority.

 

Notes:

  1. Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
  2. There were 138,008,416 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 5,592,561ordinary shares were held in treasury which do not carry voting rights.
  3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" or "against" a resolution.

 

Availability of documents

This information will also shortly be available to view on the Company's website at www.fullers.co.uk  

 

In accordance with Listing Rule 9.6.2R, copies of the resolutions (other than those comprising ordinary business) passed at the AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

In addition, copies of resolutions 9 to 13 will be filed with Companies House.

 

 

Enquiries:

 

Rachel Spencer

Company Secretary

020 8996 2105

 

23 September 2021



ISIN: GB00B1YPC344
Category Code: RAG
TIDM: FSTA
LEI Code: 213800C7ACOFMRCQQW76
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 122902
EQS News ID: 1235702

 
End of Announcement EQS News Service

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