23rd Jul 2015 16:22
FULLER SMITH & TURNER PLC - Result of AGMFULLER SMITH & TURNER PLC - Result of AGM
PR Newswire
London, July 23
FULLER, SMITH & TURNER P.L.C. (“the Company”)
The Company announces that at the Annual General Meeting held today at Griffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposed were passed including the Directors' remuneration report and, adoption of a new Savings-Related Share Option Scheme, authority to allot unissued share capital, disapplication of pre-emption rights, the renewal of the authority to buy back ‘A' ordinary shares, the authority to buy back ‘B’ ordinary shares and the amendment to notice periods for calling general meetings.
The Company has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Details of the votes cast for each resolution will shortly be available on the
Company's website www.fullers.co.uk.
Enquiries:
Séverine GarnhamCompany SecretaryTel: 0208 996 2073
Date: 23 July 2015
Related Shares:
Fuller Smith & Turner