---
title: "Fuller, Smith & Turner PLC: "
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/293362264.md"
description: "Fuller, Smith & Turner PLC announced that all resolutions passed at its 2026 Annual General Meeting held on July 21, 2026. Key outcomes included the approval of the annual report and accounts, declaration of a final dividend, adoption of the Directors’ Remuneration Report, re-election of directors Jane Bednall, Simon Emeny, and Robin Rowland, and re-appointment of Ernst & Young LLP as auditor. Additional authorizations were granted for share allotments and buybacks."
datetime: "2026-07-21T15:16:55.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/293362264.md)
  - [en](https://longbridge.com/en/news/293362264.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/293362264.md)
generator: "portal-rs"
---

# Fuller, Smith & Turner PLC: 

Fuller, Smith & Turner PLC (FSTA)

Fuller, Smith & Turner PLC:

21-Jul-2026 / 16:16 GMT/BST

Fuller, Smith & Turner P.L.C. (“the Company”)

Result of 2026 Annual General Meeting

At the Annual General Meeting (AGM) of the Company, held at The George IV, 185 Chiswick High Road, London, W4 2DR today at 11 a.m., all resolutions were passed on a poll. The total number of votes received on each resolution was as follows:

Description

Votes for

% of votes cast

Votes against

% of votes cast

Votes total

% of issued share capital voted

Votes withheld

1

Receive Annual Report & Accounts

96,267,171

100.00%

654

0.00%

96,267,825

70.73%

28,632

2

Declare a Final Dividend

96,286,030

99.99%

7,505

0.01%

96,293,535

70.75%

2,922

3

Approve the 2026 Directors’ Remuneration Report

94,998,323

98.67%

1,280,822

1.33%

96,279,145

70.74%

14,375

4

Re-elect Jane Bednall as a Director

93,608,282

99.43%

531,994

0.57%

94,140,276

69.17%

2,156,181

5

Re-elect Simon Emeny as a Director

92,649,152

96.22%

3,641,238

3.78%

96,290,390

70.75%

6,067

6

Re-elect Robin Rowland as a Director

93,556,663

99.38%

581,571

0.62%

94,138,234

69.17%

2,158,223

7

Re-appoint Ernst & Young LLP as auditor

96,272,032

99.98%

17,214

0.02%

96,289,246

70.75%

4,274

8

Authorise the Directors to set the level of remuneration of the auditor

96,286,364

99.99%

5,327

0.01%

96,291,691

70.75%

4,766

9

Authorise the Directors to allot new shares in the Company

95,377,597

99.98%

15,287

0.02%

95,392,884

70.09%

903,573

10

Authorise the Directors to allot shares without applying pre-emption rights\*

95,315,495

99.92%

75,040

0.08%

95,390,535

70.09%

905,922

11

Authorise the Company to buy back “A” Ordinary Shares\*

95,342,692

99.95%

48,916

0.05%

95,391,608

70.09%

904,849

12

Amend the notice period for general meetings other than AGMs\*

96,226,551

99.93%

66,720

0.07%

96,293,271

70.75%

3,186

\*Special resolution requiring 75% majority.

Notes:

-   Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
-   There were 128,837,697 Ordinary Shares (excluding Treasury Shares) in issue all of which had the right to vote. 7,263,280 Ordinary Shares were held in Treasury which do not carry voting rights.
-   A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" or "against" a resolution.

Availability of documents

This information will also shortly be available to view on the Company's website at www.fullers.co.uk.

In accordance with Listing Rule 6.4.2R, copies of the resolutions (other than those comprising ordinary business) passed at the AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In addition, copies of resolutions 9 to 12 will be filed with Companies House.

Enquiries:

Rachel Spencer

Company Secretary

020 8996 2105

21 July 2026

 Dissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.

ISIN:

GB00B1YPC344

Category Code:

NOR

TIDM:

FSTA

LEI Code:

213800C7ACOFMRCQQW76

Sequence No.:

437048

EQS News ID:

2369522

End of Announcement

EQS News Service

**Disclaimer**

Saving the news in databases or any forwarding of the news to third parties in a commercial context or for commercial purposes is only permitted with the prior written consent of EQS Group AG.

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---
> **Disclaimer: This article is for reference only and does not constitute any investment advice.**