RNS Number:6766N
Fuller,Smith&Turner PLC
17 July 2003

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



Annual General Meeting  - 17th July 2003



The Company announces that at the Annual General Meeting held earlier today that
all the resolutions proposed were passed, including the approval of the new
Senior Executive Share Option Scheme, the renewal of the authority to buy back
the Company's 'A' Ordinary Shares and the buy back of 2,528,597 'B' ordinary
shares at a total consideration of 1.36 Million.



For further information please contact:



Marie Gracie

Company Secretary



Andrew Sharp

Assistant Company Secretary



0208 996 2000


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