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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Fuller Smith & Turner Plc | LSE:FSTA | London | Ordinary Share | GB00B1YPC344 | 'A' ORD 40P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -10.00 | -1.65% | 596.00 | 596.00 | 602.00 | 610.00 | 600.00 | 606.00 | 54,128 | 16:35:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Malt Beverages | 336.6M | 7.9M | 0.1299 | 46.50 | 367.3M |
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TIDMFSTA
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 Garnham
Company Secretary
Tel: 0208 996 2073
Date: 23 July 2015
END
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