Fuller, Smith & Turner PLC: Result of AGM

Description

Votes for

% of votes cast

Votes against

% of votes cast

Votes total

% of issued share capital voted

Votes withheld

1

Annual Report & Accounts

103,657,441

100.00%

217

0.00%

103,657,658

75.65%

753

2

To declare a Final Dividend

103,658,276

100.00%

135

0.00%

103,658,411

75.65%

 -

3

2023 Directors Remuneration Report

100,519,567

97.17%

2,927,006

2.83%

103,446,573

75.49%

211,838

4

To elect Dawn Browne as a Director

103,601,707

99.99%

14,052

0.01%

103,615,759

75.62%

42,652

5

To re-elect Helen Jones as a Director

101,907,806

99.47%

540,197

0.53%

102,448,003

74.77%

1,210,408

6

To re-elect Robin Rowland as a Director

102,946,331

99.32%

701,010

0.68%

103,647,341

75.64%

11,070

7

To re-elect Juliette Stacey as a Director

103,108,704

99.49%

532,982

0.51%

103,641,686

75.64%

16,725

8

To re-appoint Ernst & Young LLP as auditors

99,047,246

95.56%

4,605,770

4.44%

103,653,016

75.64%

5,395

9

To authorise Directors to set the level of remuneration of the auditors

103,634,490

99.99%

12,761

0.01%

103,647,251

75.64%

10,659

10

To authorise Directors to allot shares in the Company

102,113,351

98.51%

1,540,924

1.49%

103,654,275

75.65%

3,635

11

To authorise Directors to allot shares without applying pre-emption rights*

101,630,433

98.27%

1,784,032

1.73%

103,414,465

75.47%

243,946

12

To authorise the Company to buy back A Ordinary shares*

102,470,388

99.08%

949,362

0.92%

103,419,750

75.47%

238,661

13

To amend the notice period for general meetings other than AGMs*

103,363,412

99.72%

285,876

0.28%

103,649,288

75.64%

9,123