24th Jul 2007 14:47
Fuller,Smith&Turner PLC24 July 2007 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, Authority to AllotUnissued Share Capital, Disapplication of Pre-emption Rights, the renewal of theAuthority to buy back the Company's 'A' Ordinary Shares, the approval for thesub division of the Company's Share Capital and related amendment to theArticles of Association. 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) 7676 1000 For further information, please contact: Contact Name: Jackie Holmes, Assistant Secretary Tel: 020 8996 2115 Date: 24 July 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fuller Smith & Turner