Fuller,Smith&Turner PLC
20 July 2007
Fuller, Smith & Turner P.L.C.
Annual information update
Date: 19 July 2007
Annual information update for the 12 months up to and including 19 July 2007.
In accordance with Prospectus Rule 5.2.1, the following information has been
published, or made available to the public over the previous 12 months.
1. The following UK regulatory announcements have been published on the London
Stock Exchange's Regulatory News Service (RNS):
Date Headline
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Transaction In Own Shares
9 July 2007 Director/PDMR shareholding
27 June 2007 Annual report and accounts
25 June 2007 Director/PDMR shareholding
19 June 2007 Director/PDMR shareholding
18 June 2007 Director/PDMR shareholding
18 June 2007 Director/PDMR shareholding
12 June 2007 Holding(s) in company
12 June 2007 Holding(s) in company
8 June 2007 Final results
4 June 2007 Total voting rights
21 May 2007 Holding(s) in company
2 May 2007 Notice of results
30 April 2007 Total voting rights
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
4 April 2007 Holding(s) in company
30 March 2007 Total voting rights
29 March 2007 Director/PDMR shareholding
28 March 2007 Transaction in own shares
22 March 2007 Director/PDMR shareholding
14 March 2007 Transaction in own shares
13 March 2007 Director/PDMR shareholding
9 March 2007 Blocklisting - interim review
7 March 2007 Director/PDMR shareholding
2 March 2007 Director/PDMR shareholding
28 February 2007 Total voting rights
26 January 2007 Director/PDMR shareholding
19 January 2007 Total voting rights
12 January 2007 Director/PDMR shareholding
20 December 2006 Total voting rights
12 December 2006 Disposal
7 December 2006 Director/PDMR shareholding
30 November 2006 Director/PDMR shareholding
30 November 2006 Acquisition
30 November 2006 Director/PDMR shareholding
29 November 2006 Director/PDMR shareholding
24 November 2006 Interim results
2 November 2006 Notice of results
10 October 2006 Director/PDMR shareholding
3 October 2006 Sale of Brigstow Hotel
18 September 2006 Director/PDMR shareholding
14 September 2006 Director/PDMR shareholding
13 September 2006 Blocklisting interim review
7 September 2006 Director/PDMR shareholding
4 September 2006 Director/PDMR shareholding
4 September 2006 Holding(s) in company
1 September 2006 Treasury stock
16 August 2006 Director/PDMR shareholding
1 August 2006 Director/PDMR shareholding
26 July 2006 Director/PDMR shareholding
25 July 2006 Result of AGM - tender offer
25 July 2006 Documents lodged at UKLA
25 July 2006 Result of AGM
25 July 2006 Trading statement
19 July 2006 Director/PDMR shareholding
18 July 2006 Director/PDMR shareholding
18 July 2006 Director/PDMR shareholding
18 July 2006 Director/PDMR shareholding
17 July 2006 Director/PDMR shareholding
17 July 2006 Director/PDMR shareholding
17 July 2006 Annual information update
2. Printed publications submitted to the UK Listing Authority's document
viewing facility:
Date Publication
25 June 2007 Annual report and accounts, Notice
of 2007 AGM and Proxy Forms
24 November 2006 Interim results
25 July 2006 AGM resolutions
3. The following documents have been sent to shareholders:
Date Document type
25 June 2007 Notice of AGM/form of proxy
25 June 2007 Annual report and accounts
24 November 2006 Interim report
4. The Company has also made filings with Companies House in relation to the
annual return, annual report and accounts, allotments of shares, AGM
resolutions, share repurchases and charge particulars. Copies of these
documents can be obtained from Companies House.
Further information on the Company can be found on the Company website:
www.fullers.co.uk, where it is also possible to view the Company's report and
accounts and interim accounts.
In accordance with the provisions of Article 27 (3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred to above was
up to date at the time of publication, such disclosures may, at any time, become
out of date due to changing circumstances.
Marie Gracie
Company Secretary
07956 559285
This information is provided by RNS
The company news service from the London Stock Exchange
*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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