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29-Jul-2011: Results of AGM

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 and the amendment
to notice periods for calling of General Meetings.

The Company has today submitted to the National Storage Mechanism (NSM) copies
of Resolutions passed at the Annual General Meeting concerning items other than
ordinary business. These documents will shortly be available for inspection at

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: 0208 996 2105

Date: 29 July 2011


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