Result of AGM

Fuller,Smith&Turner PLC
24 July 2007

FULLER SMITH & TURNER PLC ("the Company")

The Company announces that at the Annual General Meeting which was held today 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 approval for the
sub division of the Company's Share Capital and related amendment to the
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]

For further information, please contact:

Contact Name: Jackie Holmes, Assistant Secretary

Tel: [phone]

Date: 24 July 2007




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