AGM Statement

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

The Company announces that at the Annual General Meeting which was held
yesterday 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 and the amendment to notice periods for calling of General Meetings.

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. www.fullers.co.uk

For further information, please contact:

Contact Name: Marie Gracie, Company Secretary

Tel: [phone]

Date: 22 July 2009