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Fuller, Smith & Turner PLC: Result of 2024 Annual General Meeting

Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Result of 2024 Annual General Meeting

23-Jul-2024 / 16:36 GMT/BST


 

 

Fuller, Smith & Turner P.L.C. (“the Company”)

 

Result of 2024 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

Receive Annual Report & Accounts

 

98,982,472

100.00%

2,163

0.00%

98,984,635

69.17%

50,327

2

Declare a Final Dividend

98,995,254

100.00%

1,663

0.00%

98,996,917

69.18%

38,655

3

Approve the 2024 Directors’ Remuneration Report

95,218,901

96.19%

3,770,386

3.81%

98,989,287

69.17%

46,325

4

Approve the 2024 Directors’ Remuneration Policy

93,633,350

94.59%

5,353,557

5.41%

98,986,907

69.17%

48,705

5

Re-elect Juliette Stacey as a Director

97,863,369

98.86%

1,129,391

1.14%

98,992,760

69.18%

42,852

6

Re-elect Robin Rowland as a Director

98,448,555

99.45%

545,605

0.55%

98,994,160

69.18%

41,452

7

Re-elect Simon Emeny as a Director

98,487,427

99.45%

543,388

0.55%

99,030,815

69.20%

4,797

8

Re-elect Fred Turner as a Director

98,998,574

99.97%

32,241

0.03%

99,030,815

69.20%

4,797

9

Re-appoint Ernst & Young LLP as auditor

95,148,445

96.08%

3,884,849

3.92%

99,033,294

69.21%

2,318

10

Authorise the Directors to set the level of remuneration of the auditor

98,987,644

99.98%

15,736

0.02%

99,003,380

69.18%

20,732

11

Authorise the Directors to allot new shares in the Company

98,973,495

99.98%

18,855

0.02%

98,992,350

69.18%

43,262

12

Authorise the Directors to allot shares without applying pre-emption rights*

98,833,553

99.86%

140,879

0.14%

98,974,432

69.16%

60,671

13

Authorise the Company to buy back ‘A’ ordinary shares*

98,421,743

99.44%

555,630

0.56%

98,977,373

69.17%

57,730

14

Amend the notice period for general meetings other than AGMs*

98,816,547

99.84%

158,405

0.16%

98,974,952

69.16%

60,151

*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 134,362,106 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 8,738,871 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 11 to 14 will be filed with Companies House.

 

 

Enquiries:

 

Rachel Spencer

Company Secretary

020 8996 2105

 

23 July 2024



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ISIN:GB00B1YPC344
Category Code:ROM
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.:335991
EQS News ID:1952483

 
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