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22-Jul-2009: AGM Results

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

The Company announces that at the Annual General Meeting which was held yesterday 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 and the amendment to notice periods for calling of General Meetings.

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.

For further information, please contact:

Contact Name: Marie Gracie, Company Secretary

Tel: 07956 559285

Date: 22 July 2009


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