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23-Jul-2008: Results of AGM

Fuller, Smith & Turner P.L.C. - Results of AGM

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

The following tables show the votes cast for each resolution:

AGMProxyVoteResults_July2008.gif

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

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