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26-Jun-2013: ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

FULLER, SMITH & TURNER P.L.C. (“the Company”) announces that in accordance with the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://hemscott.com/nsm.do:

  • The Annual Report and Accounts for the 52 weeks ending 30 March 2013
  • Circular to members regarding the Annual General Meeting 2013
  • Form of Proxy for the Annual General Meeting
  • Indicative Voting Form for the Annual General Meeting
Copies of the above documents were posted to shareholders on 25 June 2013.

In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional information is set out in the appendices to this announcement. This information has been extracted from the audited Annual Report and Accounts for the 52 weeks ended 30 March 2013, which is available on the Fuller, Smith & Turner P.L.C. website at www.fullers.co.uk. The Final Results announcement issued on 7 June 2013 included a set of condensed financial statements and a fair review of the development and performance of the business and the position of the Company and the Group.

For further information, please contact:

Louise Miller, Company Secretariat 020 8996 2115

Date: 25 June 2013

Appendix A: Directors’ responsibility statement

The Annual Report and Accounts for the 52 weeks ended 30 March 2013 contains the following statements regarding responsibility for the financial statements and business review therein.

The Directors confirm, to the best of their knowledge:

· that these financial statements prepared in accordance with IFRS, as adopted by the European Union, give a true and fair view of the assets, liabilities, financial position and profit of the Group and Company taken as a whole; and

· that the Directors’ Report, the Chairman’s Statement, the Group Managing Director’s Review and the Financial Review, include a fair review of the development and performance of the business and the position of the Group and Company taken as a whole, together with a description of the principal risks and uncertainties that they face.

By order of the Board

Michael Turner Chairman

James Douglas Finance Director

Appendix B: Principal risks and uncertainties

A description of the principal risks and uncertainties that the Company faces, as extracted from the audited Annual Report and Accounts for the 52 weeks ended 30 March 2013, was published in full text in note 12 of the Final Results announcement made on 7 June 2013.

Enquiries:
Category: Annual Report & Accounts

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