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22-Jul-2010: Annual Information Update

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

Date: 22 July 2010

Annual information update for the 12 months up to and including 22 July 2010. 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 below mentioned dates and are available from the London Stock Exchange's Regulatory News Service (RNS):

Date Headline
20 July 2010 Director/PDMR Shareholding
20 July 2010 Director/PDMR Shareholding
13 July 2010 Director/PDMR Shareholding
13 July 2010 Director/PDMR Shareholding
13 July 2010 Director/PDMR Shareholding
02 July 2010 Treasury Stock
30 June 2010 Total Voting Rights
25 June 2010 Annual Report & Accounts 2010
25 June 2010 Treasury Stock
21 June 2010 Treasury Stock
15 June 2010 Transaction in Own Shares
11 June 2010 Final Results
04 June 2010 Treasury Stock
28 May 2010 Total Voting Rights
28 May 2010 Holding(s) in Company
28 May 2010 Directorate Change
21 May 2010 Treasury Stock
19 May 2010 Notice of Results
11 May 2010 New Bank Facility
30 April 2010 Total Voting Rights
26 April 2010 Treasury Stock
23 April 2010 Treasury Stock
31 March 2010 Treasury Stock
30 March 2010 Director/PDMR Shareholding
19 March 2010 Treasury Stock
12 March 2010 Treasury Stock
11 March 2010 Director/PDMR Shareholding
01 March 2010 Treasury Stock
26 February 2010 Director/PDMR Shareholding
26 February 2010 Director/PDMR Shareholding
26 February 2010 Total Voting Rights
23 February 2010 Treasury Stock
23 February 2010 Director/PDMR Shareholding
15 February 2010 Treasury Stock
08 February 2010 Treasury Stock
04 February 2010 Interim Management Statement
01 February 2010 Total Voting Rights
22 January 2010 Director/PDMR Shareholding
22 January 2010 Treasury Stock
18 January 2010 Change of Broker
12 January 2010 Director/PDMR Shareholding
31 December 2009 Total Voting Rights
21 December 2009 Holding(s) in Company
21 December 2009 Treasury Stock
21 December 2009 Director/PDMR Shareholding
08 December 2009 Directorate Change
07 December 2009 Treasury Stock
07 December 2009 Director/PDMR Shareholding
07 December 2009 Director/PDMR Shareholding
01 December 2009 Total Voting Rights
30 November 2009 Director/PDMR Shareholding
30 November 2009 Holding(s) in Company
27 November 2009 Treasury Stock
27 November 2009 Director/PDMR Shareholding
23 November 2009 Director/PDMR Shareholding
20 November 2009 Half Yearly Report
13 November 2009 Treasury Stock
30 October 2009 Total Voting Rights
30 October 2009 Treasury Stock
29 October 2009 Price Monitoring Extension
29 October 2009 Holding(s) in Company
16 October 2009 Treasury Stock
6 October 2009 Notice of Results
30 September 2009 Total Voting Rights
25 September 2009 Treasury Stock
21 September 2009 Treasury Stock
14 September 2009 Director/PDMR Shareholding
14 September 2009 Blocklisting 6 monthly return
14 September 2009 Blocklisting 6 monthly return
14 September 2009 Blocklisting 6 monthly return
11 September 2009 Director/PDMR Shareholding
11 September 2009 Treasury Stock
07 September 2009 Director/PDMR Shareholding
07 September 2009 Treasury Stock
28 August 2009 Total Voting Rights
17 August 2009 Treasury Stock
14 August 2009 Treasury Stock
12 August 2009 Director/PDMR Shareholding
31 July 2009 Total Voting Rights
31 July 2009 Director/PDMR Shareholding
22 July 2009 AGM Results
21 July 2009 Director/PDMR Shareholding
21 July 2009 Director/PDMR Shareholding
21 July 2009 Director/PDMR Shareholding
21 July 2009 Interim Management Statement
16 July 2009 Director/PDMR Shareholding
16 July 2009 Director/PDMR Shareholding
16 July 2009 Director/PDMR Shareholding
6 July 2009 Annual Information Update


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

Date Publication

25 June 2010 Annual report and accounts, Notice of 2010 AGM and Proxy Forms
21 July 2009 Certified copies of the approved resolutions concerning special business at the 2009 AGM


3. The following documents have been sent to shareholders:

Date Document type
3 March 2010 Letter re: second Interim Dividend & Boilerhouse
Scams
25 June 2010 Notice of AGM/forms of proxy
25 June 2010 Annual report and accounts
20 November 2009 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.


Marie Gracie
Company Secretary
07956 559285

Enquiries:
Category: Annual Information Update

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