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AGM Information

Fuller, Smith & Turner P.L.C - Annual General Meeting – 24th July 2014

The Company announces that at today's Annual General Meeting, all resolutions put to members were passed
on a show of hands, resolutions 9,11, 12 and 14 as special resolutions. There were no polls called.

The following table shows the proxy instructions lodged for each resolution:


* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution
*** Indicates Special Resolution requiring a 75% majority
**** Excludes 3,558,009 shares held by the Estate of Sylvia Bridget Stuart (the subject of resolution 13)

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