Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC:
21-Jul-2026 / 16:16 GMT/BST
Fuller, Smith & Turner P.L.C. (“the Company”)
Result of 2026 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 96,267,171 100.00% 654 0.00% 96,267,825 70.73% 28,632 | 2 Declare a Final Dividend 96,286,030 99.99% 7,505 0.01% 96,293,535 70.75% 2,922 | 3 Approve the 2026 Directors’ Remuneration Report 94,998,323 98.67% 1,280,822 1.33% 96,279,145 70.74% 14,375 | 4 Re-elect Jane Bednall as a Director 93,608,282 99.43% 531,994 0.57% 94,140,276 69.17% 2,156,181 | 5 Re-elect Simon Emeny as a Director 92,649,152 96.22% 3,641,238 3.78% 96,290,390 70.75% 6,067 | 6 Re-elect Robin Rowland as a Director 93,556,663 99.38% 581,571 0.62% 94,138,234 69.17% 2,158,223 | 7 Re-appoint Ernst & Young LLP as auditor 96,272,032 99.98% 17,214 0.02% 96,289,246 70.75% 4,274 | 8 Authorise the Directors to set the level of remuneration of the auditor 96,286,364 99.99% 5,327 0.01% 96,291,691 70.75% 4,766 | 9 Authorise the Directors to allot new shares in the Company 95,377,597 99.98% 15,287 0.02% 95,392,884 70.09% 903,573 | 10 Authorise the Directors to allot shares without applying pre-emption rights* 95,315,495 99.92% 75,040 0.08% 95,390,535 70.09% 905,922 | 11 Authorise the Company to buy back “A” Ordinary Shares* 95,342,692 99.95% 48,916 0.05% 95,391,608 70.09% 904,849 | 12 Amend the notice period for general meetings other than AGMs* 96,226,551 99.93% 66,720 0.07% 96,293,271 70.75% 3,186 |
*Special resolution requiring 75% majority.
Notes:
- Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
- There were 128,837,697 Ordinary Shares (excluding Treasury Shares) in issue all of which had the right to vote. 7,263,280 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 .
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 .
In addition, copies of resolutions 9 to 12 will be filed with Companies House.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2105
21 July 2026
Dissemination of a Regulatory Announcement, transmitted by .The issuer is solely responsible for the content of this announcement.| ISIN:GB00B1YPC344 | Category Code:NOR | TIDM:FSTA | LEI Code:213800C7ACOFMRCQQW76 | Sequence No.:437048 | EQS News ID:2369522 |
| End of AnnouncementEQS News Service |
Saving the news in databases or any forwarding of the news to third parties in a commercial context or for commercial purposes is only permitted with the prior written consent of EQS Group AG.