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    FSTA   GB00B1YPC344

FULLER, SMITH & TURNER P.L.C.

(FSTA)
  Report
Delayed Quote. Delayed London Stock Exchange - 10/22 11:35:24 am
654 GBX   -2.97%
10/12FULLER, SMITH & TURNER PLC : Director/PDMR Shareholding
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10/04FULLER, SMITH & TURNER PLC : Holdings in Company
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10/04FULLER, SMITH & TURNER PLC : Total Voting Rights
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Fuller, Smith & Turner PLC : AGM Results

09/23/2021 | 11:50am EDT

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: AGM Results 23-Sep-2021 / 16:49 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

-----------------------------------------------------------------------------------------------------------------------

Fuller, Smith & Turner P.L.C. ("Fuller's" or "the Company")

Result of 2021 Annual General Meeting

At the Annual General meeting (AGM) of the Company, held at The George IV, 185 Chiswick High Road, London, W4 2DR today at 11 a.m, all resolutions were passed on a poll. The total number of votes received on each resolution was as follows:

                                                           % of               % of               % of issued 
              Description                      Votes for   votes   Votes      votes  Votes total share        Votes 
                                                           cast    against    cast               capital      withheld 
                                                                                                 voted 
1             Annual Report & Accounts         111,924,122 100.00% 5,066      0.00%  111,929,188 81.10%       17,260 
2             2021 Directors' Remuneration     106,335,072 95.02%  5,568,608  4.98%  111,903,680 81.08%       42,708 
              Report 
3             2021 Directors' Remuneration     89,801,044  86.15%  14,436,237 13.85% 104,237,281 75.53%       5,833,531 
              Policy 
4             To re-elect Robin Rowland as a   106,201,588 99.96%  42,890     0.04%  106,244,478 76.98%       5,702,410 
              Director 
5             To re-elect Juliette Stacey as a 101,589,263 99.33%  681,731    0.67%  102,270,994 74.10%       9,675,894 
              Director 
6             To re-appoint Fred Turner as a   111,423,518 99.55%  505,180    0.45%  111,928,698 81.10%       18,190 
              Director 
7             To re-appoint Michael Turner as  108,590,929 97.50%  2,785,178  2.50%  111,376,107 80.70%       570,781 
              a Director 
              To appoint Ernst & Young LLP as 
8             Auditors and authorise Directors 107,642,504 96.57%  3,824,340  3.43%  111,466,844 80.77%       480,044 
              to set remuneration 
9             To authorise Directors to allot  111,363,638 99.51%  552,784    0.49%  111,916,422 81.09%       30,466 
              shares in the Company 
10            To amend the rules of the Long   88,497,991  86.24%  14,118,054 13.76% 102,616,045 74.35%       7,707,212 
              Term Incentive Plan 2020 
              To authorise Directors to allot 
11            shares without applying          111,135,177 99.48%  579,000    0.52%  111,714,177 80.95%       232,211 
              pre-emption rights* 
12            To authorise the Company to buy  111,364,672 99.94%  68,962     0.06%  111,433,634 80.74%       513,254 
              back 'A' Ordinary shares* 
              To amend the notice period for 
13            general meetings other than      111,315,356 99.91%  97,098     0.09%  111,412,454 80.73%       534,434 
              AGMs* 

*Special resolution requiring 75% majority.

Notes: 1. Any proxy appointments which give discretion to the Chairman have been included in the "for" total. 2. There were 138,008,416 ordinary shares (excluding treasury shares) in issue all of which had the right tovote. 5,592,561ordinary shares were held in treasury which do not carry voting rights. 3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of thevotes "for" or "against" a resolution.

Availability of documents

This information will also shortly be available to view on the Company's website at www.fullers.co.uk

In accordance with Listing Rule 9.6.2R, copies of the resolutions (other than those comprising ordinary business) passed at the AGM will be submitted to the National Storage Mechanism and will be available for inspection at https:// data.fca.org.uk/#/nsm/nationalstoragemechanism

In addition, copies of resolutions 9 to 13 will be filed with Companies House.

Enquiries:

Rachel Spencer

Company Secretary

020 8996 2105

23 September 2021

-----------------------------------------------------------------------------------------------------------------------

ISIN:           GB00B1YPC344 
Category Code:  RAG 
TIDM:           FSTA 
LEI Code:       213800C7ACOFMRCQQW76 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   122902 
EQS News ID:    1235702 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1235702&application_name=news

(END) Dow Jones Newswires

September 23, 2021 11:49 ET (15:49 GMT)

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Financials
Sales 2022 267 M 367 M 367 M
Net income 2022 10,6 M 14,6 M 14,6 M
Net Debt 2022 208 M 286 M 286 M
P/E ratio 2022 41,9x
Yield 2022 0,58%
Capitalization 400 M 550 M 550 M
EV / Sales 2022 2,28x
EV / Sales 2023 1,72x
Nbr of Employees 3 764
Free-Float 23,3%
Chart FULLER, SMITH & TURNER P.L.C.
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Fuller, Smith & Turner P.L.C. Technical Analysis Chart | FSTA | GB00B1YPC344 | MarketScreener
Technical analysis trends FULLER, SMITH & TURNER P.L.C.
Short TermMid-TermLong Term
TrendsBearishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 6
Last Close Price 654,00 GBX
Average target price 941,67 GBX
Spread / Average Target 44,0%
EPS Revisions
Managers and Directors
Simon Emeny Chief Executive Director & Executive Director
Anthony G. Fuller President
Adam Thomas Councell Director & Finance Director
Michael John Turner Non-Executive Chairman
Juliette Natasha Stacey Senior Independent Non-Executive Director
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