Top-News
Kollegen bei der Unternehmensplanung.
Quelle: - pixabay.com:
Google
EQS  | 
aufrufe Aufrufe: 122

Fuller, Smith & Turner PLC: Result of 2025 Annual General Meeting

play Anhören
share Teilen
feedback Feedback
copy Kopieren
newsletter
font_big Schrift vergrößern
FULLER SMITH+TURN.A 7,85 € FULLER SMITH+TURN.A Chart +2,61%
Zugehörige Wertpapiere:

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Result of 2025 Annual General Meeting 22-Jul-2025 / 16:46 GMT/BST

 

 

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

 

Result of 2025 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

88,948,173

99.99%

7,559

0.01%

88,955,732

68.03%

19,164

2

Declare a Final Dividend

88,965,982

99.99%

7,559

0.01%

88,973,541

68.05%

3,792

3

Approve the 2025 Directors’ Remuneration Report

86,712,152

97.54%

2,186,308

2.46%

88,898,460

67.99%

78,873

4

Elect Jane Bednall as a Director

88,883,631

99.98%

17,782

0.02%

88,901,413

67.99%

74,919

5

Re-elect Sir James Fuller Bt as a Director

87,326,531

98.17%

1,628,681

1.83%

88,955,212

68.03%

22,121

6

Re-elect Richard Fuller as a Director

88,310,895

99.28%

641,989

0.72%

88,952,884

68.03%

21,949

7

Re-elect Dawn Browne as a Director

88,715,299

99.74%

232,687

0.26%

88,947,986

68.03%

29,347

8

Re-elect Neil Smith as a Director

88,865,039

99.96%

33,800

0.04%

88,898,839

67.99%

78,494

9

Re-appoint Ernst & Young LLP as auditor

88,942,009

99.97%

23,122

0.03%

88,965,131

68.04%

12,202

10

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

88,948,079

99.98%

19,352

0.02%

88,967,431

68.04%

9,902

11

Adoption of the Save As You Earn Option Plan 2025

88,886,825

99.98%

16,820

0.02%

88,903,645

67.99%

73,238

12

Adoption of the Executive Share Option Scheme 2025

88,911,608

99.96%

37,433

0.04%

88,949,041

68.03%

28,292

13

Authorise the Directors to allot new shares in the Company

88,947,042

99.97%

23,580

0.03%

88,970,622

68.04%

6,711

14

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

86,154,819

96.89%

2,764,584

3.11%

88,919,403

68.00%

57,930

15

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

88,419,895

99.44%

500,753

0.56%

88,920,648

68.01%

56,685

16

Amend the notice period for general meetings other than AGMs*

88,899,076

99.92%

73,878

0.08%

88,972,954

68.05%

4,379

*Special resolution requiring 75% majority.

 

Notes:

  1. Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
  2. There were 130,921,591 Ordinary Shares (excluding Treasury Shares) in issue all of which had the right to vote. 8,279,386 Ordinary Shares were held in Treasury which do not carry voting rights.
  3. 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 11 to 16 will be filed with Companies House.

 

Enquiries:

 

Rachel Spencer

Company Secretary

020 8996 2105

 

22 July 2025

Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
ISIN: GB00B1YPC344
Category Code: ROM
TIDM: FSTA
LEI Code: 213800C7ACOFMRCQQW76
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 396660
EQS News ID: 2173196
 
End of Announcement EQS News Service

Für dich aus unserer Redaktion zusammengestellt

Hinweis: ARIVA.DE veröffentlicht in dieser Rubrik Analysen, Kolumnen und Nachrichten aus verschiedenen Quellen. Die ARIVA.DE AG ist nicht verantwortlich für Inhalte, die erkennbar von Dritten in den „News“-Bereich dieser Webseite eingestellt worden sind, und macht sich diese nicht zu Eigen. Diese Inhalte sind insbesondere durch eine entsprechende „von“-Kennzeichnung unterhalb der Artikelüberschrift und/oder durch den Link „Um den vollständigen Artikel zu lesen, klicken Sie bitte hier.“ erkennbar; verantwortlich für diese Inhalte ist allein der genannte Dritte.


Weitere Artikel des Autors

Themen im Trend