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Result of AGM - Tender Offer

25th Jul 2006 14:47

Fuller,Smith&Turner PLC25 July 2006 Fuller, Smith & Turner P.L.C. ("the Company") Result of Tender Offer The Company announces that at the Annual General Meeting held on 25 July 2006, aspecial resolution was passed authorising the Company to make an off-marketpurchase of up to 3,552,398 of the Company's unlisted 'B' ordinary shares of10p each and to enter into an agreement for such purchase, following the tenderoffer made to all 'B' shareholders. The Company has today completed the off-market purchase of 1,849,276 'B'ordinary shares of 10p each at a price of 112.6p per share, and following suchpurchase these shares have been cancelled. Enquiries: Jackie HolmesAssistant Company Secretary020 8996 2115 This information is provided by RNS The company news service from the London Stock Exchange

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Fuller Smith & Turner
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