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18-Jul-2012: Annual General Meeting

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, Amendment and Extension of the Fuller, Smith & Turner Share Incentive Plan, 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: 18 July 2012


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