Result of AGM

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, the amendment to notice periods for calling of General Meetings and the
amendment to the Memorandum & Articles of Association.

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: 26 July 2010