Fuller, Smith & Turner PLC: Result of AGM
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of AGM
21-Jul-2022 / 15:50 GMT/BST
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Fuller, Smith & Turner P.L.C. (“the Company”)
Result of 2022 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
109,839,328
100.00%
426
0.00%
109,839,754
79.59%
1,533
2
To declare a Final Dividend
109,839,234
100.00%
424
0.00%
109,839,658
79.59%
1,629
3
2022 Directors’ Remuneration Report
88,580,372
80.69%
21,192,410
19.31%
109,772,782
79.54%
68,505
4
To elect Neil Smith as a Director
109,816,614
99.99%
15,460
0.01%
109,832,074
79.58%
9,213
5
To re-elect Richard Fuller as a Director
106,847,952
98.94%
1,144,426
1.06%
107,992,378
78.25%
1,848,909
6
To re-elect Sir James Fuller as a Director
106,845,101
98.94%
1,146,793
1.06%
107,991,894
78.25%
1,849,393
7
To re-elect Michael Turner as a Director
95,095,826
93.46%
6,656,695
6.54%
101,752,521
73.73%
8,088,766
8
To re-elect Simon Emeny as a Director
101,550,938
98.51%
1,532,019
1.49%
103,082,957
74.69%
6,758,330
9
To re-appoint Ernst & Young LLP as auditors
105,987,485
96.50%
3,842,273
3.50%
109,829,758
79.58%
11,529
10
To authorise Directors to set the level of remuneration of the auditors
109,813,339
99.99%
9,421
0.01%
109,822,760
79.58%
18,527
11
To authorise Directors to allot shares in the Company
102,581,963
95.46%
4,879,009
4.54%
107,460,972
77.86%
2,380,315
12
To authorise Directors to allot shares without applying pre-emption rights*
101,907,100
94.95%
5,420,984
5.05%
107,328,084
77.77%
1,978,169
13
To authorise the Company to buy back ‘A’ Ordinary shares*
106,299,338
98.92%
1,158,901
1.08%
107,458,239
77.86%
2,382,725
14
To amend the notice period for general meetings other than AGMs*
103,412,817
99.91%
88,503
0.09%
103,501,320
74.99%
6,339,967
*Special resolution requiring 75% majority.
Notes:
Any proxy appointments which give discretion to the Chairman have been included in the "for" total. There were 138,010,972 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 5,590,005 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 11 to 14 will be filed with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
21 July 2022
ISIN: GB00B1YPC344 Category Code: RAG TIDM: FSTA LEI Code: 213800C7ACOFMRCQQW76 Sequence No.: 176419 EQS News ID: 1403427
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