Archive: AGM 2010

Notice of AGM 2010 (PDF Document)

Fuller, Smith & Turner Annual General Meeting 2010

Fuller, Smith & Turner P.L.C. ('FST') announces that at today's Annual General Meeting, all resolutions, including those electing and and re-electing Board members, were passed by the shareholders.

There were no polls called.

The following table shows the votes cast for each resolution:

NOTES:
* 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 Resolutions requiring a 75% majority