FULLER, SMITH & TURNER P.L.C. ("the Company")
* The Annual Report and Accounts for the 52 weeks ending 27 March 2010
* Circular to members regarding the Annual General Meeting 2010
* Form of Proxy for the Annual General Meeting
* Indicative Voting Form for the Annual General Meeting
Copies of the above documents which were posted to shareholders on 25 June 2010
have been submitted to the UK Listing Authority and will 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. (020) 7676 1000
In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional
information is set out in the appendices to this announcement. This information
has been extracted from the audited Annual Report and Accounts for the 52 weeks
ended 27 March 2010, which is available on the Fuller, Smith & Turner P.L.C.
website at www.fullers.co.uk. The Final Results announcement issued on 11 June
2010 included a set of condensed financial statements and a fair review of the
development and performance of the business and the position of the Company and
the Group.
For further information, please contact:
Paul Downes, Merlin, 020 7653 6620
Nicola Carr, Company Secretariat 020 8996 2105
Date: 25 June 2010
Appendix A: Directors' responsibility statement
The Annual Report and Accounts for the 52 weeks ended 27 March 2010 contains
the following statements regarding responsibility for the financial statements
and business review therein.
The Directors confirm, to the best of their knowledge:
* that these financial statements prepared in accordance with IFRS, as
adopted by the European Union, give a true and fair view of the assets,
liabilities, financial position and profit of the Company and Group taken
as a whole; and
* that the Directors' Report includes a fair review of the development and
performance of the business and the position of the Company and Group taken
as a whole, and a description of the principal risks and uncertainties
faced.
By order of the Board
Michael Turner Chairman
James Douglas Finance Director
Appendix B: Principal risks and uncertainties
A description of the principal risks and uncertainties that the Company faces,
as extracted from the audited Annual Report and Accounts for the 52 weeks ended
27 March 2010, was published in full text in note 13 of the Final Results
announcement made on 11 June 2010.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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