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

Directive transparence : information réglementée

10/09/2020 15:00

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

10-Sep-2020 / 14:00 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")

The Company announces that at the Annual General Meeting held today at Pier House, 86-93 Strand on the Green, London, W4 3NN, all resolutions proposed were passed including the Directors' remuneration report, remuneration policy, reappointment of directors, authority to allot unissued share capital, disapplication of pre-emption rights, the renewal of the authority to buy back 'A' ordinary shares, the amendment to notice periods for calling general meeting.

The Company has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection on the FCA's website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Details of the votes cast for each resolution will shortly be available on the Company's website www.fullers.co.uk together with questions received from shareholders relating to the business of the general meeting and their answers.

Séverine Béquin
Company Secretary

Tel: 020 8996 2073

Date: 10th September 2020


Category Code: RAG
LEI Code: 213800C7ACOFMRCQQW76
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 83907
EQS News ID: 1130051

End of Announcement EQS News Service


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