Fuller, Smith & Turner PLC: Result of AGM

Description

Votes for

% of votes cast

Votes against

% of votes cast

Votes total

% of issued share capital voted

Votes withheld

1

Annual Report & Accounts

109,839,328

100.00%

426

0.00%

109,839,754

79.59%

1,533

2

To declare a Final Dividend

109,839,234

100.00%

424

0.00%

109,839,658

79.59%

1,629

3

2022 Directors’ Remuneration Report

88,580,372

80.69%

21,192,410

19.31%

109,772,782

79.54%

68,505

4

To elect Neil Smith as a Director

109,816,614

99.99%

15,460

0.01%

109,832,074

79.58%

9,213

5

To re-elect Richard Fuller as a Director

106,847,952

98.94%

1,144,426

1.06%

107,992,378

78.25%

1,848,909

6

To re-elect Sir James Fuller as a Director

106,845,101

98.94%

1,146,793

1.06%

107,991,894

78.25%

1,849,393

7

To re-elect Michael Turner as a Director

95,095,826

93.46%

6,656,695

6.54%

101,752,521

73.73%

8,088,766

8

To re-elect Simon Emeny as a Director

101,550,938

98.51%

1,532,019

1.49%

103,082,957

74.69%

6,758,330

9

To re-appoint Ernst & Young LLP as auditors

105,987,485

96.50%

3,842,273

3.50%

109,829,758

79.58%

11,529

10

To authorise Directors to set the level of remuneration of the auditors

109,813,339

99.99%

9,421

0.01%

109,822,760

79.58%

18,527

11

To authorise Directors to allot shares in the Company

102,581,963

95.46%

4,879,009

4.54%

107,460,972

77.86%

2,380,315

12

To authorise Directors to allot shares without applying pre-emption rights*

101,907,100

94.95%

5,420,984

5.05%

107,328,084

77.77%

1,978,169

13

To authorise the Company to buy back ‘A’ Ordinary shares*

106,299,338

98.92%

1,158,901

1.08%

107,458,239

77.86%

2,382,725

14

To amend the notice period for general meetings other than AGMs*

103,412,817

99.91%

88,503

0.09%

103,501,320

74.99%

6,339,967