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