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FULLERS SMITH & TURNER PLC Fuller, Smith & Turner PLC: Result of AGM

Directive transparence : information réglementée

21/07/2022 16:50

Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of AGM

21-Jul-2022 / 15:50 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. (“the Company”)

 

Result of 2022 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

 

109,839,328

100.00%

426

0.00%

109,839,754

79.59%

1,533

2

To declare a Final Dividend
 

109,839,234

100.00%

424

0.00%

109,839,658

79.59%

1,629

3

2022 Directors’ Remuneration Report

88,580,372

80.69%

21,192,410

19.31%

109,772,782

79.54%

68,505

4

To elect Neil Smith as a Director

109,816,614

99.99%

15,460

0.01%

109,832,074

79.58%

9,213

5

To re-elect Richard Fuller as a Director

106,847,952

98.94%

1,144,426

1.06%

107,992,378

78.25%

1,848,909

6

To re-elect Sir James Fuller as a Director

106,845,101

98.94%

1,146,793

1.06%

107,991,894

78.25%

1,849,393

7

To re-elect Michael Turner as a Director

95,095,826

93.46%

6,656,695

6.54%

101,752,521

73.73%

8,088,766

8

To re-elect Simon Emeny as a Director

101,550,938

98.51%

1,532,019

1.49%

103,082,957

74.69%

6,758,330

9

To re-appoint Ernst & Young LLP as auditors

105,987,485

96.50%

3,842,273

3.50%

109,829,758

79.58%

11,529

10

To authorise Directors to set the level of remuneration of the auditors

109,813,339

99.99%

9,421

0.01%

109,822,760

79.58%

18,527

11

To authorise Directors to allot shares in the Company

102,581,963

95.46%

4,879,009

4.54%

107,460,972

77.86%

2,380,315

12

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

101,907,100

94.95%

5,420,984

5.05%

107,328,084

77.77%

1,978,169

13

To authorise the Company to buy back ‘A’ Ordinary shares*

106,299,338

98.92%

1,158,901

1.08%

107,458,239

77.86%

2,382,725

14

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

103,412,817

99.91%

88,503

0.09%

103,501,320

74.99%

6,339,967

*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 138,010,972 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 5,590,005 ordinary 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 11 to 14 will be filed with Companies House.

 

 

Enquiries:

 

Rachel Spencer

Company Secretary

020 8996 2105

 

21 July 2022



ISIN: GB00B1YPC344
Category Code: RAG
TIDM: FSTA
LEI Code: 213800C7ACOFMRCQQW76
Sequence No.: 176419
EQS News ID: 1403427

 
End of Announcement EQS News Service

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