Result of AGM

FULLER, SMITH & TURNER P.L.C. ("the Company")

AGM results and change of Company Secretary

The Company announces that at the Annual General Meeting which was held today
at Griffin Brewery, Chiswick Lane South, London W4 2QB, all the resolutions put
to members were passed on a show of hands, resolutions 9,11, 12 and 14 as
special resolutions.

Consent of the B and C shareholders to the adoption of new articles of
association was also obtained at the class meetings held following the Annual
General Meeting.

The Company has today submitted to the National Storage Mechanism (NSM) copies
of resolutions passed at the Annual General Meeting concerning items other than
ordinary business. These documents will shortly be available for inspection at 
http://www.morningstar.co.uk/uk/NSM.

Details of the proxy instructions lodged for each resolution are available on
the Company's website: www.fullers.co.uk.

The Company also announces that the Board has reluctantly accepted the
resignation of Marie Gracie, who has been Company Secretary of Fuller's for
sixteen years. The Directors wish to thank Marie for her wonderful contribution
and outstanding services to the Company and wish her well for the future. The
Board has appointed Séverine Garnham as Company Secretary with effect from
today. A solicitor by training, she joined Fuller's in April as Company
Secretary Designate after nearly ten years as Company Secretary of Eurotunnel.

For further information, please contact:

Contact Name: Séverine Garnham, Company Secretary

Tel: [phone]

Date: 24 July 2014