AGM Statement

FULLER, SMITH & TURNER P.L.C. ("the Company")

The Company announces that at the Annual General Meeting which was held today
at Griffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposed
were passed including the Directors Remuneration report, Authority to Allot
Unissued Share Capital, Disapplication of Pre-emption Rights, the renewal of
the Authority to buy back the Company's `A' Ordinary Shares, adoption of new
Articles of Association, an Amendment to the Articles of Association, the New
Executive Share Option Scheme 2008 and the New Long Term Incentive Plan 2008.

Certified copies of the approved resolutions concerning special business have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. [phone]

Details of the votes cast for each resolution will be available on the
Company's website.

For further information, please contact:

Contact Name: Marie Gracie, Company Secretary

Tel: [phone]

Date: 23 July 2008