Result of AGM

Fuller,Smith&Turner PLC
26 July 2005


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, the establishment of a
new Savings Related Share Option Scheme, Authority to Allot Unissued Share
Capital, Disapplication of Pre-emption Rights, and the renewal of the Authority
to buy back the Company's 'A' Ordinary Shares.

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: Marie Gracie

Tel: [phone]

Date: 26 July 2005






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