Fuller, Smith & Turner PLC:

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