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23-Jul-2008: AGM Resolutions

FULLER, SMITH & TURNER P.L.C. (“the Company”)

The Company announces that at the Annual General Meeting which was held today at Griffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposed were passed including the Directors Remuneration report, Authority to Allot Unissued Share Capital, Disapplication of Pre-emption Rights, the renewal of the Authority to buy back the Company’s ‘A’ Ordinary Shares, adoption of new Articles of Association, an Amendment to the Articles of Association, the New Executive Share Option Scheme 2008 and the New Long Term Incentive Plan 2008.

Certified copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS
Tel. No. (020) 7676 1000

Details of the votes cast for each resolution will be available on the Company’s website.

Enquiries: Marie Gracie - Company Secretary - tel 020 8996 2105
Category: Annual Information Update

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