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19-Jul-2007: Annual Information Update

Annual information update for the 12 months up to and including 19 July 2007. 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 London Stock Exchange's Regulatory News Service (RNS):

Date Headline
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Director/PDMR shareholding
18 July 2007 Transaction In Own Shares
9 July 2007 Director/PDMR shareholding
27 June 2007 Annual report and accounts
25 June 2007 Director/PDMR shareholding
19 June 2007 Director/PDMR shareholding
18 June 2007 Director/PDMR shareholding
18 June 2007 Director/PDMR shareholding
12 June 2007 Holding(s) in company
12 June 2007 Holding(s) in company
8 June 2007 Final results
4 June 2007 Total voting rights
21 May 2007 Holding(s) in company
2 May 2007 Notice of results
30 April 2007 Total voting rights
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
5 April 2007 Holding(s) in company
4 April 2007 Holding(s) in company
30 March 2007 Total voting rights
29 March 2007 Director/PDMR shareholding
28 March 2007 Transaction in own shares
22 March 2007 Director/PDMR shareholding
14 March 2007 Transaction in own shares
13 March 2007 Director/PDMR shareholding
9 March 2007 Blocklisting – interim review
7 March 2007 Director/PDMR shareholding
2 March 2007 Director/PDMR shareholding
28 February 2007 Total voting rights
26 January 2007 Director/PDMR shareholding
19 January 2007 Total voting rights
12 January 2007 Director/PDMR shareholding
20 December 2006 Total voting rights
12 December 2006 Disposal
7 December 2006 Director/PDMR shareholding
30 November 2006 Director/PDMR shareholding
30 November 2006 Acquisition
30 November 2006 Director/PDMR shareholding
29 November 2006 Director/PDMR shareholding
24 November 2006 Interim results
2 November 2006 Notice of results
10 October 2006 Director/PDMR shareholding
3 October 2006 Sale of Brigstow Hotel
18 September 2006 Director/PDMR shareholding
14 September 2006 Director/PDMR shareholding
13 September 2006 Blocklisting interim review
7 September 2006 Director/PDMR shareholding
4 September 2006 Director/PDMR shareholding
4 September 2006 Holding(s) in company
1 September 2006 Treasury stock
16 August 2006 Director/PDMR shareholding
1 August 2006 Director/PDMR shareholding
26 July 2006 Director/PDMR shareholding
25 July 2006 Result of AGM – tender offer
25 July 2006 Documents lodged at UKLA
25 July 2006 Result of AGM
25 July 2006 Trading statement
19 July 2006 Director/PDMR shareholding
18 July 2006 Director/PDMR shareholding
18 July 2006 Director/PDMR shareholding
18 July 2006 Director/PDMR shareholding
17 July 2006 Director/PDMR shareholding
17 July 2006 Director/PDMR shareholding
17 July 2006 Annual information update

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

Date Publication

25 June 2007 Annual report and accounts, Notice of 2007 AGM and Proxy Forms
24 November 2006 Interim results
25 July 2006 AGM resolutions

3. The following documents have been sent to shareholders:

Date Document type

25 June 2007 Notice of AGM/form of proxy
25 June 2007 Annual report and accounts
24 November 2006 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. 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.

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: Marie Gracie - 07956 559285
Category:

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