Annual General Meeting 2013

FULLER, SMITH & TURNER P.L.C. ("the Company") The Company announces that at the Annual General Meeting which was held todayat Griffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposedwere passed including the Directors' Remuneration report, Amendment of theFuller, Smith & Turner Long Term Incentive Plan, Authority to Allot UnissuedShare Capital, Disapplication of Pre-emption Rights, the renewal of theAuthority to buy back the Company's `A' Ordinary Shares and the amendment tonotice periods for calling of General Meetings. The Company has today submitted to the National Storage Mechanism (NSM) copiesof Resolutions passed at the Annual General Meeting concerning items other thanordinary business. These documents will shortly be available for inspection athttp://www.morningstar.co.uk/uk/NSM. Details of the votes cast for each resolution will be available on theCompany's website. www.fullers.co.uk. For further information, please contact: Contact Name: Marie Gracie, Company SecretaryTel: 0208 996 2105

Date: 25 July 2013