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General Meetings

General Meetings

AGM and General Meeting information

Select a year from the list below to find information about the Company's AGMs and other general meetings.

2024

Fuller, Smith & Turner P.L.C. – Annual General Meeting – Tuesday, 23 July 2024 at 11 a.m. at The George IV, 185 Chiswick High Road, London, W4 2DR.

AGM 2024 Results

Notice of Meeting

Annual Report & Accounts 2024

2023

Fuller, Smith & Turner P.L.C. – Annual General Meeting – Thursday, 20 July 2023 at 11 a.m. at The George IV, 185 Chiswick High Road, London, W4 2DR.

AGM 2023 Results

Notice of Meeting

Annual Report & Accounts 2023

2022

Fuller, Smith & Turner P.L.C. – Annual General Meeting – Thursday, 21 July 2022 at 11 a.m. at The George IV, 185 Chiswick High Road, London, W4 2DR.

AGM 2022 - Results

Notice of Meeting

Annual Report & Accounts 2022 (PDF)

2021

Fuller, Smith & Turner P.L.C. – Annual General Meeting – Thursday, 23 September 2021 at 11 a.m. at The George IV, 185 Chiswick High Road, London, W4 2DR.

AGM 2021 - Results

Notice of Meeting

Annual Report & Accounts 2021  

Rules of the Fuller, Smith & Turner P.L.C. LTIP 2020 (Amended) 

 

Fuller, Smith & Turner P.L.C. - Extraordinary General Meetings - Tuesday 20 April 2021 commencing at 9am

Proposed Placing

 

2020

Fuller, Smith & Turner P.L.C. – Annual General Meeting – Thursday, 10th September 2020 at 10 am

AGM 2020 - Questions and Answers

AGM 2020 - Proxy Results

Notice of Meeting PDF

In light of the current public health guidelines relating to the Coronavirus pandemic, the Board of Directors has decided to hold the meeting behind closed doors as envisaged by recent legislation and government guidance to protect the health of our staff and our shareholders.  The meeting will be held with the minimum number of shareholders present as required to form a quorum under the company's articles of association (the ''Articles''), who will be directors of the Company board and subject to social distancing measures in line with current government guidelines. To ensure safety, other shareholders will not be able to gain access to the meeting. You should appoint the Chairman of the Annual General Meeting as your proxy.

2019

Fuller, Smith & Turner P.L.C. – Extraordinary General Meeting – Tuesday 1st October 2019 2 pm

Return of Capital CGT Guide

EGM 2019-Proxy Results 

Circular to Shareholder and Notice of Extraordinary General Meeting

If you have not yet registered your bank details with Computershare to receive payments direct into your bank account, and you wish to, complete the form below and return it as instructed without delay. Please ensure that you fill in your name, address and SRN (this will start with C0000XXXXXX and is on your share certificate) in the indicated boxes.

Download form

Fuller, Smith & Turner P.L.C. – Annual General Meeting – Wednesday 4th September 2019 11 am

Fuller, Smith & Turner P.L.C. announces that at today’s Annual General Meeting, all resolutions including those electing and re-electing board members were passed by the shareholders. There were no polls called.

AGM 2019 - Proxy Results

Notice of Meeting PDF

Fuller, Smith & Turner P.L.C. – Extraordinary General Meeting – Wednesday 24th April 2019 10 am

EGM 2019 results 

Circular to Shareholders and Notice of Extraordinary General Meeting

2018

Fuller, Smith & Turner P.L.C. – Annual General Meeting – Tuesday 24th July 2018 at 11 am

Fuller, Smith & Turner P.L.C. announces that at today’s Annual General Meeting, all resolutions including those electing and re-electing board members were passed by the shareholders. There were no polls called.

AGM 2018 – Proxy Results 

Notice of Meeting PDF

2017

Fuller, Smith & Turner P.L.C - Annual General Meeting – Tuesday 25th July 2017 at 11 am

Fuller, Smith & Turner P.L.C. ("FST") announces that at today's Annual General Meeting, all resolutions, including those electing and re-electing board members, were passed by the shareholders. There were no polls called.

AGM 2017 - Proxy Results

Notice of Meeting PDF

2016

Fuller, Smith & Turner P.L.C - Annual General Meeting – Thursday 21st July 2016 at 11 am

Fuller, Smith & Turner P.L.C. ("FST") announces that at today's Annual General Meeting, all resolutions, including those electing and re-electing board members, were passed by the shareholders. There were no polls called.

The following PDF is a table shows the votes cast for each resolution:

AGM 2016 - Proxy Results

Notice of Meeting PDF
2015

Fuller, Smith & Turner P.L.C - Annual General Meeting – Thursday 23rd July 2015 at 11 am

The Company announces that at today's Annual General Meeting, all resolutions put to members were passed on a show of hands, resolutions 11, 12 and 14 as special resolutions. There were no polls called.

The following PDF is a table that shows the proxy instructions lodged for each resolution:

AGM 2015 - PROXY RESULTS

Notice of Meeting PDF

2014

Fuller, Smith & Turner P.L.C - Annual General Meeting – 24th July 2014

The Company announces that at today's Annual General Meeting, all resolutions put to members were passed on a show of hands, resolutions 9,11, 12 and 14 as special resolutions. There were no polls called.

The following PDF is a table that shows the proxy instructions lodged for each resolution: 
PDF of Instructions

Notice of Meeting PDF

2013

Fuller, Smith & Turner P.L.C - Annual General Meeting – 25th July 2013

The Company announces that at today's Annual General Meeting, all resolutions put to members were passed on a show of hands, resolutions 9,11, 12 and 14 as special resolutions. There were no polls called.

The following PDF is a table that shows the proxy instructions lodged for each resolution: 
PDF of Instructions

Notice of Meeting PDF

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