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.
2021Show
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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) Attendance at the AGM We currently intend to hold the AGM as a physical meeting, subject to the prevailing Government guidance and restrictions on physical gatherings. However, given the constantly evolving nature of the situation, it is uncertain what regulations or public health guidance may be in place at the time of the AGM which may restrict the number of people who can gather in public. Any changes to the arrangements for the AGM will be published here and, where appropriate, announced to the London Stock Exchange. To the extent shareholders wish to attend in person and can do so safely and in accordance with the prevailing Government guidance at the date of the meeting, the Board kindly requests that shareholders pre-register their intentions to attend by emailing [email protected] by no later than 5 p.m. on Monday, 20 September 2021. In light of the current uncertainty, shareholders are strongly encouraged to submit their votes by proxy in advance of the AGM in accordance with the instructions set out in the Notice of Meeting and to appoint the Chairman of the meeting as their proxy to vote on their behalf. The completion and return of a proxy will not prevent shareholders from attending the AGM and voting in person should they wish to do so, subject to the prevailing Government guidance and to the restrictions set out in the Notice of Meeting and on our website. Questions If you have any questions that you would like to ask, we encourage you to email them to [email protected] with ‘AGM 2021’ in the heading. We will then collate the answers to the questions received and upload them to our website following the AGM or, if more appropriate, reply to the questioner directly.
Fuller, Smith & Turner P.L.C. - Extraordinary General Meetings - Tuesday 20 April 2021 commencing at 9am |
2020Show
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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 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. |
2019Show
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Fuller, Smith & Turner P.L.C. – Extraordinary General Meeting – Tuesday 1st October 2019 2 pm Circular to Shareholder and Notice of Extraordinary General Meeting
Fuller, Smith & Turner P.L.C. – Annual General Meeting – Wednesday 4th September 2019 11 am Fuller, Smith & Turner P.L.C. – Extraordinary General Meeting – Wednesday 24th April 2019 10 am Circular to Shareholders and Notice of Extraordinary General Meeting |
2018Show
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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. |
2017Show
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Fuller, Smith & Turner P.L.C - Annual General Meeting – Tuesday 25th July 2017 at 11 am |
2016Show
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Fuller, Smith & Turner P.L.C - Annual General Meeting – Thursday 21st July 2016 at 11 am |
2015Show
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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: |
2014Show
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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. |
2013Show
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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. |