Result of AGM
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22-Jul-2025 / 16:46 GMT/BST
Fuller, Smith & Turner P.L.C. (“the Company”)
Result of 2025 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 | 88,948,173 | 99.99% | 7,559 | 0.01% | 88,955,732 | 68.03% | 19,164 |
| 2 | Declare a Final Dividend | 88,965,982 | 99.99% | 7,559 | 0.01% | 88,973,541 | 68.05% | 3,792 |
| 3 | Approve the 2025 Directors’ Remuneration Report | 86,712,152 | 97.54% | 2,186,308 | 2.46% | 88,898,460 | 67.99% | 78,873 |
| 4 | Elect Jane Bednall as a Director | 88,883,631 | 99.98% | 17,782 | 0.02% | 88,901,413 | 67.99% | 74,919 |
| 5 | Re-elect Sir James Fuller Bt as a Director | 87,326,531 | 98.17% | 1,628,681 | 1.83% | 88,955,212 | 68.03% | 22,121 |
| 6 | Re-elect Richard Fuller as a Director | 88,310,895 | 99.28% | 641,989 | 0.72% | 88,952,884 | 68.03% | 21,949 |
| 7 | Re-elect Dawn Browne as a Director | 88,715,299 | 99.74% | 232,687 | 0.26% | 88,947,986 | 68.03% | 29,347 |
| 8 | Re-elect Neil Smith as a Director | 88,865,039 | 99.96% | 33,800 | 0.04% | 88,898,839 | 67.99% | 78,494 |
| 9 | Re-appoint Ernst & Young LLP as auditor | 88,942,009 | 99.97% | 23,122 | 0.03% | 88,965,131 | 68.04% | 12,202 |
| 10 | Authorise the Directors to set the level of remuneration of the auditor | 88,948,079 | 99.98% | 19,352 | 0.02% | 88,967,431 | 68.04% | 9,902 |
| 11 | Adoption of the Save As You Earn Option Plan 2025 | 88,886,825 | 99.98% | 16,820 | 0.02% | 88,903,645 | 67.99% | 73,238 |
| 12 | Adoption of the Executive Share Option Scheme 2025 | 88,911,608 | 99.96% | 37,433 | 0.04% | 88,949,041 | 68.03% | 28,292 |
| 13 | Authorise the Directors to allot new shares in the Company | 88,947,042 | 99.97% | 23,580 | 0.03% | 88,970,622 | 68.04% | 6,711 |
| 14 | Authorise the Directors to allot shares without applying pre-emption rights* | 86,154,819 | 96.89% | 2,764,584 | 3.11% | 88,919,403 | 68.00% | 57,930 |
| 15 | Authorise the Company to buy back “A” Ordinary Shares* | 88,419,895 | 99.44% | 500,753 | 0.56% | 88,920,648 | 68.01% | 56,685 |
| 16 | Amend the notice period for general meetings other than AGMs* | 88,899,076 | 99.92% | 73,878 | 0.08% | 88,972,954 | 68.05% | 4,379 |
*Special resolution requiring 75% majority.
Notes:
Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
There were 130,921,591 Ordinary Shares (excluding Treasury Shares) in issue all of which had the right to vote. 8,279,386 Ordinary Shares were held in Treasury which do not carry voting rights.
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 6.4.2R, 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 16 will be filed with Companies House.
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