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Publication of the Annual Report and Accounts for the 52 weeks ending 28 March 2026 and Notice of 2026 Annual General Meeting

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Fuller, Smith & Turner PLC has announced the publication of its Annual Report and Accounts for the 52 weeks ending 28 March 2026, along with the Notice of its 2026 Annual General Meeting. These documents, including a Form of Proxy, are now available to shareholders on the company's website and have been submitted to the National Storage Mechanism for inspection. The company's AGM is scheduled to take place on Tuesday, 21 July 2026.

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Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Publication of the Annual Report and Accounts for the 52 weeks ending 28 March 2026 and Notice of 2026 Annual General Meeting 19-Jun-2026 / 18:01 GMT/BST FULLER, SMITH & TURNER P.L.C. (“the Company”) Publication of the Annual Report and Accounts for the 52 weeks ending 28 March 2026 and Notice of 2026 Annual General Meeting FULLER, SMITH & TURNER P.L.C. today announces that the following documents are being posted or otherwise made available to shareholders: Annual Report and Accounts for the 52 weeks ending 28 March 2026 (the “Annual Report”) Notice of 2026 Annual General Meeting (“AGM”) Form of Proxy Copies of the Annual Report and Notice of 2026 AGM are available on the Company’s website at www.fullers.co.uk/corporate/investors/general-meetings and, in accordance with LR 6.4.1R, all documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . In compliance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report which is available on the Company's website as well as the National Storage Mechanism, as noted above. The Company’s AGM will be held at The George IV, 185 Chiswick High Road, London, W4 2DR on Tuesday 21 July 2026 at 11 a.m. For further information, please contact: Rachel Spencer Company Secretary 020 8996 2073 19 June 2026

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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