6th Jul 2009 11:42
Fuller, Smith & Turner P.L.C.
Annual information update
Date: 6 July 2009
Annual information update for the 12 months up to and including 6 July 2009. 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
1 July 2009 Total Voting Rights
26 June 2009 Director/PDMR Shareholding
22 June 2009 Director/PDMR Shareholding
22 June 2009 Annual Report & Accounts 2009
19 June 2009 Treasury Stock
19 June 2009 Annual Report & Accounts 2009
15 June 2009 Treasury Stock
12 June 2009 Director/PDMR Shareholding
12 June 2009 Treasury Stock
09 June 2009 Total Voting Rights
05 June 2009 Final Results08 May 2009 Treasury Stock29 April 2009 Acquisition(s)22 April 2009 Treasury Stock
03 April 2009 Director/PDMR Shareholding
03 April 2009 Director/PDMR Shareholding
31 March 2009 Total Voting Rights
30 March 2009 Director/PDMR Shareholding
26 March 2009 Acquisition(s)
18 March 2009 Directorate Change
18 March 2009 Director/PDMR Shareholding
27 February 2009 Total Voting Rights
19 February 2009 Treasury Stock
09 February 2009 Director/PDMR Shareholding
30 January 2009 Total Voting Rights
29 January 2009 Interim Management Statement
22 January 2009 Director/PDMR Shareholding
20 January 2009 Non-Executive Director Appointment
13 January 2009 Holding(s) in Company
09 January 2009 Treasury Stock
05 January 2009 Treasury Stock
31 December 2008 Total Voting Rights
16 December 2008 Treasury Stock
08 December 2008 Director/PDMR Shareholding
01 December 2008 Holding(s) in Company
24 November 2008 Holding(s) in Company
21 November 2008 Half Year Results
04 November 2008 Notice of Interim Results
31 October 2008 Total Voting Rights
23 October 2008 Holding(s) in Company
14 October 2008 Treasury Stock
03 October 2008 Treasury Stock
30 September 2008 Total Voting Rights
26 September 2008 Treasury Stock
26 September 2008 Director/PDMR Shareholding
19 September 2008 Director/PDMR Shareholding
19 September 2008 Director/PDMR Shareholding
19 September 2008 Treasury Stock
12 September 2008 Treasury Stock
05 September 2008 Director/PDMR Shareholding
05 September 2008 Treasury Stock
02 September 2008 Blocklisting Interim Review
29 August 2008 Total Voting Rights
19 August 2008 Director/PDMR Shareholding
31 July 2008 Director/PDMR Shareholding
31 July 2008 Total Voting Rights
23 July 2008 Interim Management Statement
2. Printed publications submitted to the UK Listing Authority's document viewing facility:
Date Publication
19 June 2009 Annual report and accounts, Notice of 2009 AGM and Proxy Forms
2 December 2008 Interim results
23 July 2008 Certified copies of the approved resolutions concerning special business at the 2008 AGM
3. The following documents have been sent to shareholders:
Date Document type
19 June 2009 Notice of AGM/forms of proxy
19 June 2009 Annual report and accounts
2 December 2008 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