Fuller, Smith & Turner PLC: Result of AGM

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Result of AGM 20-Jul-2023 / 15:29 GMT/BST Fuller, Smith & Turner P.L.C. (“the Company”) Result of 2023 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 Annual Report & Accounts 103,657,441 100.00% 217 0.00% 103,657,658 75.65% 753 2 To declare a Final Dividend 103,658,276 100.00% 135 0.00% 103,658,411 75.65%  - 3 2023 Directors’ Remuneration Report 100,519,567 97.17% 2,927,006 2.83% 103,446,573 75.49% 211,838 4 To elect Dawn Browne as a Director 103,601,707 99.99% 14,052 0.01% 103,615,759 75.62% 42,652 5 To re-elect Helen Jones as a Director 101,907,806 99.47% 540,197 0.53% 102,448,003 74.77% 1,210,408 6 To re-elect Robin Rowland as a Director 102,946,331 99.32% 701,010 0.68% 103,647,341 75.64% 11,070 7 To re-elect Juliette Stacey as a Director 103,108,704 99.49% 532,982 0.51% 103,641,686 75.64% 16,725 8 To re-appoint Ernst & Young LLP as auditors 99,047,246 95.56% 4,605,770 4.44% 103,653,016 75.64% 5,395 9 To authorise Directors to set the level of remuneration of the auditors 103,634,490 99.99% 12,761 0.01% 103,647,251 75.64% 10,659 10 To authorise Directors to allot shares in the Company 102,113,351 98.51% 1,540,924 1.49% 103,654,275 75.65% 3,635 11 To authorise Directors to allot shares without applying pre-emption rights* 101,630,433 98.27% 1,784,032 1.73% 103,414,465 75.47% 243,946 12 To authorise the Company to buy back ‘A’ Ordinary shares* 102,470,388 99.08% 949,362 0.92% 103,419,750 75.47% 238,661 13 To amend the notice period for general meetings other than AGMs* 103,363,412 99.72% 285,876 0.28% 103,649,288 75.64% 9,123 *Special resolution requiring 75% majority. Notes: Any proxy appointments which give discretion to the Chairman have been included in the "for" total. There were 137,026,243 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 6,574,734 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 10 to 13 will be filed with Companies House. Enquiries: Rachel Spencer Company Secretary 020 8996 2105 20 July 2023 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B1YPC344
Category Code:	RAG
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.:	259157
EQS News ID:	1684925

End of Announcement	EQS News Service