AGM

Fuller’s Annual General Meeting information

Select a year from the list below to see how our shareholders voted in the corresponding AGM. As the next AGM draws closer, you will also find the Notice of Meeting on this page.
2013

Fuller, Smith & Turner P.L.C - Annual General Meeting – 25th July 2013

The Company announces that at today's Annual General Meeting, all resolutions put to members were passed on a show of hands, resolutions 9,11, 12 and 14 as special resolutions. There were no polls called.

The following PDF is a table that shows the proxy instructions lodged for each resolution: 
PDF of Instructions

Notice of Meeting PDF

2014

Fuller, Smith & Turner P.L.C - Annual General Meeting – 24th July 2014

The Company announces that at today's Annual General Meeting, all resolutions put to members were passed on a show of hands, resolutions 9,11, 12 and 14 as special resolutions. There were no polls called.

The following PDF is a table that shows the proxy instructions lodged for each resolution: 
PDF of Instructions

Notice of Meeting PDF