COMMUNIQUÉ DE PRESSE

par Fullers Smith & Turner PLC (isin : GB00B1YPC344)

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:

  1. Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
  2. 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.
  3. 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 AnnouncementEQS News Service

fncls.ssp?fn=show_t_gif&application_id=1684925&application_name=news&site_id=symex
Voir toutes les actualités de Fullers Smith & Turner PLC