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Share Name Share Symbol Market Type Share ISIN Share Description
FULLER SMITH AND TURNER ORD NEX:FSTA.GB NEX Ordinary Share GB00B1YPC344
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +20.00p +1.93% 1,055.00p 890.00p 1,200.00p 1,055.00p 1,055.00p 1,055.00p 45 15:28:16
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - -

Fuller, Smith & Turner PLC: Result of EGM

24/04/2019 5:30pm

UK Regulatory (RNS & others)


Dow Jones received a payment from EQS/DGAP to publish this press release.

 
 
 Fuller, Smith & Turner PLC (FSTA) 
Fuller, Smith & Turner PLC: Result of EGM 
 
24-Apr-2019 / 17:29 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
  NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO 
 OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE 
            RELEVANT LAWS OF SUCH JURISDICTION 
 
            FOR IMMEDIATE RELEASE 
 
            24 April 2019 
 
      Fuller, Smith & Turner P.L.C. 
 
      ("Fuller's" or the "Company") 
 
      Results of the Extraordinary General Meeting 
 
The Company is pleased to announce that at the Extraordinary General Meeting 
   held earlier today, the Resolutions seeking approval for the: (i) sale of 
      the Company's entire beer business to Asahi Europe Ltd, a wholly owned 
      subsidiary of Asahi Group Holdings, Ltd (the "Disposal"); and (ii) the 
 Executive Director Payments, were duly approved by Ordinary Shareholders by 
            way of a show of hands. 
 
        Details of the Resolutions were set out in the Company's circular to 
            Shareholders dated 28 March 2019 (the "Circular"). 
 
          A copy of the Resolutions approved by Ordinary Shareholders at the 
     Extraordinary General Meeting will be submitted to the National Storage 
 Mechanism ("NSM") and will be available for inspection on the NSM's website 
            at www.morningstar.co.uk/uk/NSM [1]. 
 
     Details of the votes cast for each Resolution will also shortly be made 
            available on the Company's website at 
            www.fullers.co.uk/corporate/investors/general-meetings [2]. 
 
 Completion of the Disposal is not subject to any further conditions and the 
            Company expects Completion to occur on 27 April 2019. 
 
  Capitalised terms not otherwise defined in this announcement have the same 
            meaning given to them in the Circular. 
 
            Enquiries 
 
                     Fuller, Smith & Turner P.L.C. 020 8996 2000 
                      Simon Emeny, Chief Executive 
   Georgina Wald, Corporate Communications Manager 020 8996 2198 
   Instinctif Partners (Press Relations Adviser to 020 7457 2020 
                                         Fuller's) 
                                    Justine Warren 
 Rothschild & Co (Financial Adviser and Sponsor to 020 7280 5000 
                                         Fuller's) 
                                      Akeel Sachak 
                                     Jonathan Dale 
 
            Important information relating to financial advisers 
 
   N. M. Rothschild & Sons Limited, which is authorised and regulated by the 
Financial Conduct Authority in the United Kingdom, is acting exclusively for 
Fuller's and for no one else in connection with the Disposal and is not, and 
    will not be, responsible to anyone other than Fuller's for providing the 
 protections afforded to its clients nor for providing advice in relation to 
         the Disposal, the contents of this announcement or any transaction, 
            arrangement or other matter referred to in this announcement. 
 
            Cautionary statement 
 
 This announcement is not intended to, and does not constitute, or form part 
     of, any offer to sell or an invitation to purchase or subscribe for any 
   securities or a solicitation of any vote or approval in any jurisdiction. 
  Fuller's Ordinary Shareholders are advised to carefully read the Circular. 
        Any response to the Disposal should be made only on the basis of the 
            information in the Circular. 
 
Forward-looking statements 
 
    This announcement contains statements which are, or may be deemed to be, 
"forward-looking statements" which are prospective in nature. All statements 
    other than statements of historical fact are forward-looking statements. 
 They are based on current expectations and projections about future events, 
      and are therefore subject to risks and uncertainties which could cause 
    actual results to differ materially from the future results expressed or 
           implied by the forward-looking statements. Often, but not always, 
    forward-looking statements can be identified by the use of a date in the 
  future or forward-looking words such as "plans", "expects", "is expected", 
"is subject to", "budget", "scheduled", "estimates", "forecasts", "intends", 
  "anticipates", "believes", "targets", "aims", "projects" or words or terms 
  of similar substance or the negative of those terms, as well as variations 
     of such words and phrases or statements that certain actions, events or 
results "may", "could", "should", "would", "might" or "will" be taken, occur 
      or be achieved. Such statements are qualified in their entirety by the 
  inherent risks and uncertainties surrounding future expectations or events 
        that are beyond Fuller's control. Forward-looking statements include 
     statements regarding the intentions, beliefs or current expectations of 
    Fuller's concerning, without limitation: (i) future capital expenditure, 
expenses, revenues, earnings, synergies, economic performance, indebtedness, 
     financial condition, dividend policy, losses and future prospects; (ii) 
      business and management strategies and the expansion and growth of the 
 Fuller's operations; and (iii) the effects of global economic conditions on 
            the Fuller's business. 
 
         Such forward-looking statements involve known and unknown risks and 
uncertainties that could significantly affect expected results and are based 
      on certain key assumptions. Many factors may cause the actual results, 
 performance or achievements of Fuller's to be materially different from any 
     future results, performance or achievements expressed or implied by the 
   forward-looking statements. Important factors that could cause the actual 
  results, performance or achievements of Fuller's to differ materially from 
  the expectations of Fuller's include, among other things, general business 
  and economic conditions globally, industry trends, competition, changes in 
 government and other regulation (including licensing) and policy, including 
      in relation to the environment, health and safety and taxation, labour 
     relations and work stoppages, interest rates and currency fluctuations, 
 changes in its business strategy, the outcome of any litigation, the impact 
  of any acquisitions or similar transactions, information technology system 
       and technology failures, political and economic uncertainty and other 
   factors. Such forward-looking statements should therefore be construed in 
  light of such factors. Neither Fuller's nor any of its directors, officers 
    or advisers provides any representation, assurance or guarantee that the 
        occurrence of the events expressed or implied in any forward-looking 
  statements in this announcement will actually occur. You are cautioned not 
    to place undue reliance on these forward-looking statements, which speak 
    only as of the date hereof. Forward-looking statements contained in this 
  announcement apply only as at the date of this announcement. Other than in 
    accordance with its legal or regulatory obligations (including under the 
 Listing Rules and the Disclosure Guidance and Transparency Rules), Fuller's 
  is not under any obligation and Fuller's expressly disclaims any intention 
or obligation to update or revise any forward-looking statements, whether as 
            a result of new information, future events or otherwise. 
 
            The release, publication or distribution of this announcement in 
    jurisdictions other than the United Kingdom may be restricted by law and 
 therefore any persons who are subject to the laws of any jurisdiction other 
    than the United Kingdom should inform themselves about, and observe, any 
        applicable requirements. This announcement has been prepared for the 
  purposes of complying with the Listing Rules and the information disclosed 
         may not be the same as that which would have been disclosed if this 
   announcement had been prepared in accordance with laws and regulations of 
            any jurisdiction outside of England. 
 
ISIN:           GB00B1YPC344 
Category Code:  ROM 
TIDM:           FSTA 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   8322 
EQS News ID:    803057 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=803057&site_id=vwd_london&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=24b0fb377694fac90c0701b0bc3538ad&application_id=803057&site_id=vwd_london&application_name=news 
 

(END) Dow Jones Newswires

April 24, 2019 12:30 ET (16:30 GMT)

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