20th Jul 2011 15:20
Fuller, Smith & Turner P.L.C.
Annual information update
Date: 20 July 2011
Annual information update for the 12 months up to and including 20 July 2011. In accordance with Prospectus Rule 5.2.1, the following information has been published, or made available to the public over the previous 12 months.
1. The following UK regulatory announcements have been published on the below mentioned dates and are available from the London Stock Exchange's Regulatory News Service (RNS):
Date Headline
19 July 2011 Director/PDMR Shareholding
19 July 2011 No intention to make an offer for Capital Pub Co.
19 July 2011 Directorate Change
13 July 2011 Director/PDMR Shareholding
11 July 2011 Holding(s) in Company
11 July 2011 Treasury Stock
11 July 2011 Director/PDMR Shareholding
01 July 2011 Total Voting Rights
29 June 2011 Annual Financial Report
22 June 2011 Possible Offer for The Capital Pub Company PLC
20 June 2011 Treasury Stock
20 June 2011 Director/PDMR Shareholding
17 June 2011 Statement re Possible Offer
16 June 2011 Director/PDMR Shareholding
13 June 2011 Director/PDMR Shareholding
16 June 2011 Director/PDMR Shareholding
10 June 2011 Director/PDMR Shareholding - Amendment
10 June 2011 Director/PDMR Shareholding
10 June 2011 Treasury Stock
10 June 2011 Final Results
31 May 2011 Total Voting Rights
17 May 2011 Notice of Results
10 May 2011 Treasury Stock
03 May 2011 Total Voting Rights
26 April 2011 Treasury Stock
31 March 2011 Total Voting Rights
30 March 2011 Director/PDMR Shareholding
25 March 2011 Blocklisting - interim review
22 March 2011 Director/PDMR Shareholding
21 March 2011 Director/PDMR Shareholding
18 March 2011 Treasury Stock
18 March 2011 Director/PDMR Shareholding
16 March 2011 Director/PDMR Shareholding
07 March 2011 Treasury Stock
01 March 2011 Directorate Change
28 February 2011 Total Voting Rights
22 February 2011 Correction: Treasury Stock
21 February 2011 Treasury Stock
09 February 2011 Director/PDMR Shareholding
31 January 2011 Director/PDMR Shareholding
31 January 2011 Total Voting Rights
31 January 2011 Transaction in Own Shares
31 February 2011 Treasury Stock
31 January 2011 Director/PDMR Shareholding
28 January 2011 Interim Management Statement
18 January 2011 Change of Directorate
31 December 2010 Total Voting Rights
10 December 2010 Treasury Stock
06 December 2010 Director/PDMR Shareholding
06 December 2010 Treasury Stock
30 November 2010 Director/PDMR Shareholding
30 November 2010 Director/PDMR Shareholding
30 November 2010 Total Voting Rights
29 November 2010 Treasury Stock
19 November 2010 Half Yearly Report
04 November 2010 Holding(s) in Company
03 November 2010 Holding(s) in Company
03 November 2010 Holding(s) in Company
29 October 2010 Total Voting Rights
28 October 2010 Notice of Results
11 October 2010 Treasury Stock
30 September 2010 Treasury Stock
29 September 2010 Blocklisting - Interim Review
29 September 2010 Blocklisting - Interim Review
29 September 2010 Blocklisting - Interim Review
17 September 2010 Treasury Stock
13 September 2010 Director/PDMR Shareholding
13 September 2010 Treasury Stock
13 September 2010 Director/PDMR Shareholding
03 September 2010 Treasury Stock
03 September 2010 Director/PDMR Shareholding
31 August 2010 Total Voting Rights
09 August 2010 Transaction in Own Shares
09 August 2010 Director/PDMR Shareholding
09 August 2010 Director/PDMR Shareholding
30 July 2010 Total Voting Rights
29 July 2010 Transaction in Own Shares
29 July 2010 Director/PDMR Shareholding
26 July 2010 Result of AGM
26 July 2010 Director/PDMR Shareholding
23 July 2010 Directorate Change
23 July 2010 Interim Management Statement
22 July 2010 Annual Information Update
2. Printed publications submitted to the UK Listing Authority's National Storage mechanism:
Date Publication
29 June 2011 Annual report and accounts, Notice of 2011 AGM and Proxy Forms
3. The following documents have been sent to shareholders:
Date Document type
29 June 2011 Notice of AGM/forms of proxy
29 June 2011 Annual report and accounts
19 November 2010 Interim report
4. The Company has also made filings with Companies House in relation to the annual return, annual report and accounts, allotments of shares, AGM resolutions, share repurchases and charge particulars and share division. Copies of these documents can be obtained from Companies House.
Further information on the Company can be found on the Company website: www.fullers.co.uk, where it is also possible to view the Company's report and accounts and interim accounts and AGM circular.
In accordance with the provisions of Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Marie GracieCompany Secretary07956 559285
XLONRelated Shares:
Fuller Smith & Turner