Fuller, Smith & Turner PLC: Result of 2024 Annual General Meeting

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Result of 2024 Annual General Meeting 23-Jul-2024 / 16:36 GMT/BST Fuller, Smith & Turner P.L.C. (“the Company”) Result of 2024 Annual General Meeting At the Annual General Meeting (AGM) of the Company, held at The George IV, 185 Chiswick High Road, London, W4 2DR today at 11 a.m., all resolutions were passed on a poll.  The total number of votes received on each resolution was as follows: Description Votes for % of votes cast Votes against % of votes cast Votes total % of issued share capital voted Votes withheld 1 Receive Annual Report & Accounts 98,982,472 100.00% 2,163 0.00% 98,984,635 69.17% 50,327 2 Declare a Final Dividend 98,995,254 100.00% 1,663 0.00% 98,996,917 69.18% 38,655 3 Approve the 2024 Directors’ Remuneration Report 95,218,901 96.19% 3,770,386 3.81% 98,989,287 69.17% 46,325 4 Approve the 2024 Directors’ Remuneration Policy 93,633,350 94.59% 5,353,557 5.41% 98,986,907 69.17% 48,705 5 Re-elect Juliette Stacey as a Director 97,863,369 98.86% 1,129,391 1.14% 98,992,760 69.18% 42,852 6 Re-elect Robin Rowland as a Director 98,448,555 99.45% 545,605 0.55% 98,994,160 69.18% 41,452 7 Re-elect Simon Emeny as a Director 98,487,427 99.45% 543,388 0.55% 99,030,815 69.20% 4,797 8 Re-elect Fred Turner as a Director 98,998,574 99.97% 32,241 0.03% 99,030,815 69.20% 4,797 9 Re-appoint Ernst & Young LLP as auditor 95,148,445 96.08% 3,884,849 3.92% 99,033,294 69.21% 2,318 10 Authorise the Directors to set the level of remuneration of the auditor 98,987,644 99.98% 15,736 0.02% 99,003,380 69.18% 20,732 11 Authorise the Directors to allot new shares in the Company 98,973,495 99.98% 18,855 0.02% 98,992,350 69.18% 43,262 12 Authorise the Directors to allot shares without applying pre-emption rights* 98,833,553 99.86% 140,879 0.14% 98,974,432 69.16% 60,671 13 Authorise the Company to buy back ‘A’ ordinary shares* 98,421,743 99.44% 555,630 0.56% 98,977,373 69.17% 57,730 14 Amend the notice period for general meetings other than AGMs* 98,816,547 99.84% 158,405 0.16% 98,974,952 69.16% 60,151 *Special resolution requiring 75% majority. Notes: Any proxy appointments which give discretion to the Chairman have been included in the "for" total. There were 134,362,106 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 8,738,871 ordinary shares were held in treasury which do not carry voting rights. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" or "against" a resolution. Availability of documents This information will also shortly be available to view on the Company's website at www.fullers.co.uk. In accordance with Listing Rule 9.6.2R, copies of the resolutions (other than those comprising ordinary business) passed at the AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, copies of resolutions 11 to 14 will be filed with Companies House. Enquiries: Rachel Spencer Company Secretary 020 8996 2105 23 July 2024 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B1YPC344
Category Code:	ROM
TIDM:	FSTA
LEI Code:	213800C7ACOFMRCQQW76
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	335991
EQS News ID:	1952483

End of Announcement	EQS News Service