FULLER,SMITH & TURNER PLC — AGM Information 2015

Jul 23, 2015

National Storage Mechanism | Additional information

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FULLER SMITH & TURNER PLC - Result of AGM

PR Newswire

London, July 23

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

The Company announces that at the Annual General Meeting held today at Griffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposed were passed including the Directors' remuneration report and, adoption of a new Savings-Related Share Option Scheme, authority to allot unissued share capital, disapplication of pre-emption rights, the renewal of the authority to buy back ‘A' ordinary shares, the authority to buy back ‘B’ ordinary shares and the amendment to notice periods for calling general meetings.

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 votes cast for each resolution will shortly be available on the

Company's website www.fullers.co.uk.

Enquiries:

Séverine Garnham

Company Secretary

Tel: 0208 996 2073

Date: 23 July 2015