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19-Jun-2009: Annual Report & Accounts 2009

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

· The Annual Report and Accounts for the 52 weeks ending 28 March 2009
· Circular to members regarding the Annual General Meeting 2009
· Form of Proxy for the Annual General Meeting
· Indicative Voting Form for the Annual General Meeting

Copies of the above documents which were posted to shareholders on 19 June 2009 have been submitted to the UK Listing Authority and will 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

For further information, please contact:

Paul Downes, Merlin, 020 7653 6620
Nicola Carr, Company Secretariat 020 8996 2105

Date: 19 June 2009

Category: Annual Report & Accounts

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