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22-Jul-2008: Annual Information Update

Fuller, Smith & Turner P.L.C.
Annual information update

Date: 22 July 2008

Annual information update for the 12 months up to and including 22 July 2008. In accordance with Prospectus Rule 5.2.1, the following information has been published, or made available to the public over the previous 12 months.

1. The following UK regulatory announcements have been published on the London Stock Exchange's Regulatory News Service (RNS):

Date Headline
22 July 2008 Treasury Stock
22 July 2008 Director/PDMR Shareholding
18 July 2008 Director/PDMR Shareholding
18 July 2008 Treasury Stock
16 July 2008 Directorate Changes
16 July 2008 Director/PDMR Shareholding
16 July 2008 Director/PDMR Shareholding
16 July 2008 Director/PDMR Shareholding
04 July 2008 Director/PDMR Shareholding
30 June 2008 Total Voting Rights
27 June 2008 Treasury Shares
27 June 2008 Director/PDMR Shareholding
24 June 2008 Annual General Meeting
20 June 2008 Treasury Stock
06 June 2008 Correction to Record Date
06 June 2008 Final Results
30 May 2008 Treasury Stock
14 May 2008 Notice of Results
01 May 2008 Directorate Change
30 April 2008 Total Voting Rights
04 April 2008 Director/PDMR Shareholding
31 March 2008 Total Voting Rights
27 March 2008 Treasury Stock
27 March 2008 Director/PDMR Shareholding
20 March 2008 Director/PDMR Shareholding
20 March 2008 Director/PDMR Shareholding
20 March 2008 Treasury Shares
17 March 2008 Treasury Shares
29 February 2008 Blocklisting – Six Monthly Return
29 February 2008 Total Voting Rights
01 February 2008 Interim Management Statement
31 January 2008 Total Voting Rights
09 January 2008 Treasury Stock
04 January 2008 Treasury Stock
02 January 2008 Treasury Stock
02 January 2008 Total Voting Rights
24 December 2007 Director/PDMR Shareholding
21 December 2007 Director/PDMR Shareholding
21 December 2007 Director/PDMR Shareholding
17 December 2007 Directors Change
12 December 2007 Director/PDMR Shareholding
10 December 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
30 November 2007 Director/PDMR Shareholding
23 November 2007 Half Year Results
08 November 2007 Notice of Results
05 November 2007 Holding(s) in Company
05 November 2007 Transaction in own shares
02 November 2007 Director/PDMR Shareholding
31 October 2007 Total Voting Rights
19 October 2007 Transaction in own shares
08 October 2007 Director/PDMR Shareholding
08 October 2007 Transaction in own shares
01 October 2007 Director/PDMR Shareholding
01 October 2007 Total Voting Rights
28 September 2007 Transaction in own shares
24 September 2007 Transaction in own shares
21 September 2007 Director/PDMR Shareholding
21 September 2007 Director/PDMR Shareholding
19 September 2007 Director/PDMR Shareholding
03 September 2007 Blocklisting – Six Monthly Return
31 August 2007 Total Voting Rights
10 August 2007 Transaction in own shares
06 August 2007 Directorate Change
03 August 2007 Transaction in own shares
02 August 2007 Transaction in own shares
01 August 2007 Director/PDMR Shareholding
31 July 2007 Director/PDMR Shareholding
31 July 2007 Total Voting Rights
31 July 2007 Transaction in own shares
26 July 2007 Transaction in own shares
25 July 2007 Director/PDMR Shareholding
24 July 2007 Interim Management Statement

2. Printed publications submitted to the UK Listing Authority's document viewing facility:

Date Publication

24 June 2008 Annual report and accounts, Notice of 2008 AGM and Proxy Forms
23 November 2007 Interim results
24 July 2007 AGM resolutions


3. The following documents have been sent to shareholders:

Date Document type

24 June 2008 Notice of AGM/forms of proxy
24 June 2008 Annual report and accounts
23 November 2007 Interim report


4. The Company has also made filings with Companies House in relation to the annual return, annual report and accounts, allotments of shares, AGM resolutions, share repurchases and charge particulars and share division. Copies of these documents can be obtained from Companies House.

Further information on the Company can be found on the Company website: www.fullers.co.uk, where it is also possible to view the Company's report and accounts and interim accounts and AGM circular.

In accordance with the provisions of Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Enquiries: Marie Gracie - Company Secretary - tel 020 8996 2105 companysecretariat@fullers.co.uk
Category: Annual Information Update

This page was printed from the website of Fuller, Smith & Turner P.L.C at http://www.fullers.co.uk/