22nd Jul 2010 11:24
Fuller, Smith & Turner P.L.C.
Annual information update
Date: 22 July 2010
Annual information update for the 12 months up to and including 22 July 2010. 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 belowmentioned dates and are available from the London Stock Exchange's RegulatoryNews Service (RNS):Date Headline20 July 2010 Director/PDMR Shareholding20 July 2010 Director/PDMR Shareholding13 July 2010 Director/PDMR Shareholding13 July 2010 Director/PDMR Shareholding13 July 2010 Director/PDMR Shareholding02 July 2010 Treasury Stock30 June 2010 Total Voting Rights25 June 2010 Annual Report & Accounts 201025 June 2010 Treasury Stock21 June 2010 Treasury Stock15 June 2010 Transaction in Own Shares11 June 2010 Final Results04 June 2010 Treasury Stock28 May 2010 Total Voting Rights28 May 2010 Holding(s) in Company28 May 2010 Directorate Change21 May 2010 Treasury Stock 19 May 2010 Notice of Results11 May 2010 New Bank Facility30 April 2010 Total Voting Rights26 April 2010 Treasury Stock23 April 2010 Treasury Stock31 March 2010 Treasury Stock30 March 2010 Director/PDMR Shareholding19 March 2010 Treasury Stock12 March 2010 Treasury Stock11 March 2010 Director/PDMR Shareholding01 March 2010 Treasury Stock26 February 2010 Director/PDMR Shareholding26 February 2010 Director/PDMR Shareholding26 February 2010 Total Voting Rights23 February 2010 Treasury Stock23 February 2010 Director/PDMR Shareholding15 February 2010 Treasury Stock08 February 2010 Treasury Stock04 February 2010 Interim Management Statement01 February 2010 Total Voting Rights22 January 2010 Director/PDMR Shareholding22 January 2010 Treasury Stock18 January 2010 Change of Broker12 January 2010 Director/PDMR Shareholding31 December 2009 Total Voting Rights21 December 2009 Holding(s) in Company21 December 2009 Treasury Stock21 December 2009 Director/PDMR Shareholding08 December 2009 Directorate Change07 December 2009 Treasury Stock07 December 2009 Director/PDMR Shareholding07 December 2009 Director/PDMR Shareholding01 December 2009 Total Voting Rights30 November 2009 Director/PDMR Shareholding30 November 2009 Holding(s) in Company27 November 2009 Treasury Stock27 November 2009 Director/PDMR Shareholding23 November 2009 Director/PDMR Shareholding20 November 2009 Half Yearly Report13 November 2009 Treasury Stock30 October 2009 Total Voting Rights30 October 2009 Treasury Stock29 October 2009 Price Monitoring Extension29 October 2009 Holding(s) in Company16 October 2009 Treasury Stock6 October 2009 Notice of Results30 September 2009 Total Voting Rights25 September 2009 Treasury Stock21 September 2009 Treasury Stock14 September 2009 Director/PDMR Shareholding14 September 2009 Blocklisting 6 monthly return14 September 2009 Blocklisting 6 monthly return14 September 2009 Blocklisting 6 monthly return11 September 2009 Director/PDMR Shareholding11 September 2009 Treasury Stock07 September 2009 Director/PDMR Shareholding07 September 2009 Treasury Stock28 August 2009 Total Voting Rights17 August 2009 Treasury Stock14 August 2009 Treasury Stock12 August 2009 Director/PDMR Shareholding31 July 2009 Total Voting Rights31 July 2009 Director/PDMR Shareholding22 July 2009 AGM Results21 July 2009 Director/PDMR Shareholding21 July 2009 Director/PDMR Shareholding21 July 2009 Director/PDMR Shareholding21 July 2009 Interim Management Statement16 July 2009 Director/PDMR Shareholding16 July 2009 Director/PDMR Shareholding16 July 2009 Director/PDMR Shareholding6 July 2009 Annual Information Update2. Printed publications submitted to the UK Listing Authority's documentviewing facility:Date Publication25 June 2010 Annual report and accounts, Notice of 2010 AGM and Proxy Forms
21 July 2009 Certified copies of the approved resolutions concerning special business at the 2009 AGM
3. The following documents have been sent to shareholders:
Date Document type3 March 2010 Letter re: second Interim Dividend & BoilerhouseScams25 June 2010 Notice of AGM/forms of proxy25 June 2010 Annual report and accounts20 November 2009 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
FULLER SMITH & TURNER PLCRelated Shares:
Fuller Smith & Turner