Fuller, Smith & Turner PLC: Result of AGM
Fuller, Smith Turner PLC (FSTA)
Fuller, Smith Turner PLC: Result of AGM
20-Jul-2023 / 15:29 GMT/BST
Fuller, Smith Turner P.L.C. (“the Company”)
Result of 2023 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
103,657,441
100.00%
217
0.00%
103,657,658
75.65%
753
2
To declare a Final Dividend
103,658,276
100.00%
135
0.00%
103,658,411
75.65%
-
3
2023 Directors’ Remuneration Report
100,519,567
97.17%
2,927,006
2.83%
103,446,573
75.49%
211,838
4
To elect Dawn Browne as a Director
103,601,707
99.99%
14,052
0.01%
103,615,759
75.62%
42,652
5
To re-elect Helen Jones as a Director
101,907,806
99.47%
540,197
0.53%
102,448,003
74.77%
1,210,408
6
To re-elect Robin Rowland as a Director
102,946,331
99.32%
701,010
0.68%
103,647,341
75.64%
11,070
7
To re-elect Juliette Stacey as a Director
103,108,704
99.49%
532,982
0.51%
103,641,686
75.64%
16,725
8
To re-appoint Ernst Young LLP as auditors
99,047,246
95.56%
4,605,770
4.44%
103,653,016
75.64%
5,395
9
To authorise Directors to set the level of remuneration of the auditors
103,634,490
99.99%
12,761
0.01%
103,647,251
75.64%
10,659
10
To authorise Directors to allot shares in the Company
102,113,351
98.51%
1,540,924
1.49%
103,654,275
75.65%
3,635
11
To authorise Directors to allot shares without applying pre-emption rights*
101,630,433
98.27%
1,784,032
1.73%
103,414,465
75.47%
243,946
12
To authorise the Company to buy back ‘A’ Ordinary shares*
102,470,388
99.08%
949,362
0.92%
103,419,750
75.47%
238,661
13
To amend the notice period for general meetings other than AGMs*
103,363,412
99.72%
285,876
0.28%
103,649,288
75.64%
9,123
*Special resolution requiring 75% majority.
Notes:
Any proxy appointments which give discretion to the Chairman have been included in the "for" total. There were 137,026,243 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 6,574,734 ordinary shares were held in treasury which do not carry voting rights. 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 10 to 13 will be filed with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
20 July 2023
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
ISIN: GB00B1YPC344 Category Code: RAG TIDM: FSTA LEI Code: 213800C7ACOFMRCQQW76 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 259157 EQS News ID: 1684925
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