Fuller,Smith&Turner PLC
17 July 2006
Fuller, Smith & Turner P.L.C.
Annual information update
Date: 17 July 2006
Annual information update for the 12 months up to and including 17 July 2006.
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
10 July 2006 Director/PDMR shareholding
06 July 2006 Result of tender offer
27 June 2006 Annual report and accounts
13 June 2006 Director/PDMR shareholding
12 June 2006 Tender offer
09 June 2006 Final results
09 May 2006 Notice of results
11 April 2006 Director/PDMR shareholding
03 April 2006 Transaction in own shares
03 April 2006 Directorate change
31 March 2006 Blocklisting interim review
28 March 2006 Transaction in own shares
24 March 2006 Transaction in own shares
22 March 2006 Director/PDMR shareholding
22 March 2006 Holding(s) in Company
27 February 2006 Strategic review update
19 January 2006 Director/PDMR shareholding
13 December 2005 Offer update
12 December 2005 Holdings(s) in Company
09 December 2005 Director/PDMR shareholding
05 December 2005 Offer update
01 December 2005 Resolution lodged at DVF
01 December 2005 Director/PDMR shareholding
29 November 2005 EGM statement
25 November 2005 Interim results
11 November 2005 Posting of circular
10 November 2005 Holdings(s) in Company
09 November 2005 Offer document posted
08 November 2005 Offer for George Gale & Co Ltd
26 October 2005 Interim results
16 September 2005 Blocklisting interim results
16 September 2005 Treasury stock
13 September 2005 Director/PDMR shareholding
13 September 2005 Director/PDMR shareholding
09 September 2005 Director/PDMR shareholding
20 September 2005 Treasury stock
02 September 2005 Director/PDMR shareholding
15 August 2005 Director/PDMR shareholding
12 August 2005 Director/PDMR shareholding
Date Headline
27 July 2005 Director/PDMR shareholding
26 July 2005 Result of AGM
26 July 2005 Chairman's trading statement
25 July 2005 Transaction in own shares
19 July 2005 Transaction in own shares
19 July 2005 LTIP vest & match
19 July 2005 Grant executive share options
19 July 2005 Director/PDMR shareholding
19 July 2005 Long term incentive plan
18 July 2005 Director/PDMR shareholding
2. Printed publications submitted to the UK Listing Authority's document
viewing facility:
Date Publication
27 June 2006 Annual report
01 December 2005 EGM resolutions
25 November 2005 Interim report
11 November 2005 Offer for George Gale & Co Ltd
26 July 2005 AGM resolutions
3. The following documents have been sent to shareholders:
Date Document type
27 June 2006 Notice of AGM/form of proxy
27 June 2006 Annual report and accounts to 1 April 2006
12 June 2006 Circular and tender form regarding capital reduction
and tender offer - sent to B shareholders and copied
for information to A and C shareholders
25 November 2005 Interim report
11 November 2005 Offer for George Gale & Co Ltd and notice of EGM
11 November 2005 Proxy card for EGM
4. The Company has also made filings with Companies House in relation to the
annual return, annual report and accounts, allotments of shares and appointments
of directors. 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
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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