26th Jul 2005 16:23
Fuller,Smith&Turner PLC26 July 2005 FULLER SMITH & TURNER PLC ("the Company) The Company announces that at the Annual General Meeting which was held today atGriffin Brewery, Chiswick Lane South, London W4 2QB all resolutions proposedwere passed including the Directors Remuneration report, the establishment of anew Savings Related Share Option Scheme, Authority to Allot Unissued ShareCapital, Disapplication of Pre-emption Rights, and the renewal of the Authorityto buy back the Company's 'A' Ordinary Shares. Certified copies of the approved resolutions concerning special business havebeen submitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (020) 7066 1000 For further information, please contact: Contact Name: Marie Gracie Tel: 07956 559285 Date: 26 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fuller Smith & Turner