FULLER,SMITH & TURNER PLC — AGM Information 2012

Jun 20, 2012

FULLER SMITH & TURNER P.L.C.

ATTENDANCE CARD

For use at the Annual General Meeting 2012

PLEASE BRING THIS WITH YOU DIRECTIONS OVERLEAF

MR A SAMPLE < DESIGNATION> SAMPLE STREET SAMPLE TOWN SAMPLE CITY SAMPLE COUNTY AA11 1AA

C0000000000

Shareholder Reference Number

Please detach this portion before posting this proxy form.

Form of Proxy - Annual General Meeting to be held on 18 July 2012

99999

To be effective, all proxy appointments must be lodged with the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by Tuesday 17 July 2012 at 11.00 am.

Explanatory Notes:

• 1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).
• 2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0870 889 4096 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

• 3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
• 4. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
• 5. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0870 889 4096 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.
• 6. Any alterations made to this form should be initialled.
• 7. The completion and return of this form will not preclude a member from attending the meeting and voting in person.

MR A SAMPLE < Designation> Additional Holder 1 Additional Holder 2 Additional Holder 3 Additional Holder 4

Parking is very limited around the Brewery and Chiswick Mall is liable to flooding. The nearest tube stations are Turnham Green or Stamford Brook. The following buses go to Chiswick High Road: E3, H91, 27, 237, 267, 391. The 190 bus from Hammersmith stops opposite the Brewery in Chiswick Lane.

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman, and in accordance with explanatory Note 1 overleaf.

Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).

C0000000000

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of FULLER, SMITH & TURNER P.L.C. to be held on Wednesday 18 July 2012, and at any adjourned meeting.

Please mark here to indicate that this proxy appointment is one of multiple appointments being made. Vote						Please use a black pen. Mark with an X inside the box as shown in this example.	Vote
Ordinary Business		For Against		Withheld				For	Against	Withheld
1.	To receive the Accounts and the Reports of the Directors and of the Auditors for the 52 weeks ended 31 March 2012.				9.	To elect Jonathon Swaine as a Director.
2.	To declare a final dividend of 7.6p per "A" ordinary and "C" ordinary share and 0.76p per "B" ordinary share.					10. To approve the Directors' Remuneration Report contained in the 2012 Report and Accounts.
3.	To re-appoint Ernst & Young LLP as auditors and authorise the Directors to set the level of their remuneration.					Special Business 11. To amend and extend the Fuller, Smith & Turner P.L.C. Share Incentive Plan as described in the Notice of Meeting.
4.	To re-elect Michael Turner as a Director.					12. To authorise the Directors to allot shares in the Company.
5.	To re-elect Richard Fuller as a Director.					13. To authorise the Company to allot new shares without regard to pre-emption rights.
6.	To re-elect John Dunsmore as a Director.					14. To authorise the Company to make market purchases of its own 'A' Ordinary shares.
7.	To elect Alastair Kerr as a Director.					15. That a General Meeting, other than an Annual General Meeting, may be called at not less than 14 clear days' notice.
8.	To elect Ian Bray as a Director.

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature	Date

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

H 6 9 9 0 3 F L R

FULLER SMITH & TURNER P.L.C.

MR A SAMPLE < DESIGNATION> SAMPLE STREET SAMPLE TOWN SAMPLE CITY SAMPLE COUNTY AA11 1AA

99999

Shareholder Reference Number

C0000000000

Indicative Voting Form - Annual General Meeting to be held on 18 July 2012

To be effective, all forms of instruction must be lodged with the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by Monday 16 July 2012 at 11.00 am.

Explanatory Notes:

• 1. Please indicate, by placing 'X' in the appropriate space overleaf, how you wish your votes to be cast in respect of each of the Resolutions. If this form is duly signed and returned, but without specific direction as to how you wish your votes to be cast, the form will be rejected.
• 2. The 'Vote Withheld' option overleaf is provided to enable you to

abstain on any particular Resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a Resolution.

3. Any alterations made in this form should be initialled.

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

MR A SAMPLE < Designation> Additional Holder 1 Additional Holder 2 Additional Holder 3 Additional Holder 4

TO THE MEMBERS OF THE EMPLOYEE SHARE INCENTIVE PLAN ("THE PLAN")

Please find enclosed the following documents:

1. The 2011 Annual Report of the Company.

2. A circular to Members which includes the Notice of the Annual General Meeting to be held on Wednesday 18 July 2012.

3. An Indicative Voting Form (below) in respect of the AGM.

4. A pre-paid envelope for the return of your form.

As you know, your shares under the Plan are currently held on your behalf by a Corporate Trustee, in accordance with HM Revenue & Customs' rules. However, the Trustee has agreed to seek the views of the employees for whom they hold shares under the Plan whenever there is a meeting of shareholders, (which of course you will all eventually become).

Therefore, please complete and return the Indicative Voting Form below to indicate whether or not you are in favour of the resolutions that are being proposed at the Annual General Meeting. When the Trustees come to vote they will do so in a manner reflecting the votes that you cast.

To be valid your form will need to be received not later than 11.00 am on Monday 16 July 2012. So please post your form in good time if you want your views to be taken into account.

FULLER SMITH & TURNER P.L.C.

Indicative Voting Form

Please use a black pen.Mark with an X inside the box as shown in this example.

C0000000000

I, being a Member of the Fuller, Smith & Turner P.L.C. Share Incentive Plan ("the Plan") hereby request the Trustee of the Scheme to vote at the Annual General Meeting of the Company to be held on Wednesday 18 July 2012 and at any adjournment thereof, as indicated below.

1.	Ordinary Business To receive the Accounts and the Reports of the Directors and of the Auditors for the 52 weeks ended 31 March 2012.	For	Against	Vote Withheld	9.	To elect Jonathon Swaine as a Director.	For	Against	Vote Withheld
2.	To declare a final dividend of 7.6p per "A" ordinary and "C" ordinary share and 0.76p per "B" ordinary share.					10. To approve the Directors' Remuneration Report contained in the 2012 Report and Accounts.
3.	To re-appoint Ernst & Young LLP as auditors and authorise the Directors to set the level of their remuneration.					Special Business 11. To amend and extend the Fuller, Smith & Turner P.L.C. Share Incentive Plan as described in the Notice of Meeting.
4.	To re-elect Michael Turner as a Director.					12. To authorise the Directors to allot shares in the Company.
5.	To re-elect Richard Fuller as a Director.					13. To authorise the Company to allot new shares without regard to pre-emption rights.
6.	To re-elect John Dunsmore as a Director.					14. To authorise the Company to make market purchases of its own 'A' Ordinary shares.
7.	To elect Alastair Kerr as a Director.					15. That a General Meeting, other than an Annual General Meeting, may be called at not less than 14 clear days' notice.
8.	To elect Ian Bray as a Director.
Signature			Date