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AGM Information

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 table shows the proxy instructions lodged for each resolution:

AGM-2014-Table

Notes:
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution
*** Indicates Special Resolution requiring a 75% majority
**** Excludes 3,558,009 shares held by the Estate of Sylvia Bridget Stuart (the subject of resolution 13)

Notice of Meeting (PDF Document)

This page was printed from the website of Fuller, Smith & Turner P.L.C at http://www.fullers.co.uk/