Fuller, Smith & Turner PLC AGM 2026: Resolutions Passed

At the Annual General Meeting (AGM) of Fuller, Smith & Turner PLC held on July 21, 2026, at The George IV in London, all presented resolutions were approved by poll. Key resolutions included the acceptance of the Annual Report and Accounts with a unanimous vote, and the declaration of a final dividend with near-unanimous support.

Notably, the re-election of three directors was approved: Jane Bednall, Simon Emeny, and Robin Rowland. Additionally, Ernst & Young LLP was reaffirmed as auditor. Important authorizations were granted, allowing directors to issue new shares and repurchase “A” Ordinary Shares. Furthermore, a special resolution to amend the notice period for general meetings was accepted.

The AGM results are accessible on Fuller’s website, with certain resolutions filed for public inspection.