Fuller, Smith & Turner PLC: Result of AGM (868673)

 
 Fuller, Smith & Turner PLC (FSTA) 
Fuller, Smith & Turner PLC: Result of AGM 
 
04-Sep-2019 / 15:34 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 The 
 George IV, 185 Chiswick High Road, Chiswick, London, W4 2DR all resolutions 
          proposed were passed including the Directors' remuneration report, 
      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 at http://www.morningstar.co.uk/uk/NSM [1]. 
 
Details of the votes cast for each resolution will shortly be available on 
the 
 
Company's website www.fullers.co.uk [2]. 
 
Enquiries: 
Séverine Béquin 
Company Secretary 
 
Tel: 020 8996 2073 
 
Date: 4th September 2019 
 
ISIN:           GB00B1YPC344 
Category Code:  RAG 
TIDM:           FSTA 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   19029 
EQS News ID:    868673 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=868673&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=c59a4d229c11145ad8225e1205a57814&application_id=868673&site_id=vwd&application_name=news

(END) Dow Jones Newswires

September 04, 2019 10:34 ET (14:34 GMT)

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