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Archive: AGM 2013

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

Fuller, Smith & Turner P.L.C. ("FST") announces that at today's Annual General Meeting, all resolutions, including those electing and re-electing board members, were passed by the shareholders. There were no polls called.

The following table shows the votes cast for each resolution:

AGM-2013-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

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/