General Meetings
Fuller’s General Meeting information
Select a year from the list below to see how our shareholders voted in the corresponding AGM. As the next AGM draws closer, you will also find the Notice of Meeting on this page.
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. – 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. |
