Business
Fuller, Smith & Turner PLC: Result of 2024 An...
Fuller, Smith & Turner PLC: Result of 2024 An....
About this update from Fuller, Smith & Turner P.l.c. Class A
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nFuller, Smith & Turner PLC (FSTA)\n\n\n\n\n\n\nFuller, Smith & Turner PLC: Result of 2024 Annual General Meeting 23-Jul-2024 / 16:36 GMT/BST\n\n\n \n\n \n\nFuller, Smith & Turner P.L.C. (“the Company”)\n\n \n\nResult of 2024 Annual General Meeting\n\n \n\nAt 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:\n\n \n\n\n \n \n \n Description\n \n \n Votes for\n \n \n % of votes cast\n \n \n Votes against\n \n \n % of votes cast\n \n \n Votes total\n \n \n % of issued share capital voted\n \n \n Votes withheld\n \n \n 1\n \n \n Receive Annual Report & Accounts\n\n \n \n \n 98,982,472\n \n \n 100.00%\n \n \n 2,163\n \n \n 0.00%\n \n \n 98,984,635\n \n \n 69.17%\n \n \n 50,327\n \n \n 2\n \n \n Declare a Final Dividend\n \n \n 98,995,254\n \n \n 100.00%\n \n \n 1,663\n \n \n 0.00%\n \n \n 98,996,917\n \n \n 69.18%\n \n \n 38,655\n \n \n 3\n \n \n Approve the 2024 Directors’ Remuneration Report\n \n \n 95,218,901\n \n \n 96.19%\n \n \n 3,770,386\n \n \n 3.81%\n \n \n 98,989,287\n \n \n 69.17%\n \n \n 46,325\n \n \n 4\n \n \n Approve the 2024 Directors’ Remuneration Policy\n \n \n 93,633,350\n \n \n 94.59%\n \n \n 5,353,557\n \n \n 5.41%\n \n \n 98,986,907\n \n \n 69.17%\n \n \n 48,705\n \n \n 5\n \n \n Re-elect Juliette Stacey as a Director\n \n \n 97,863,369\n \n \n 98.86%\n \n \n 1,129,391\n \n \n 1.14%\n \n \n 98,992,760\n \n \n 69.18%\n \n \n 42,852\n \n \n 6\n \n \n Re-elect Robin Rowland as a Director\n \n \n 98,448,555\n \n \n 99.45%\n \n \n 545,605\n \n \n 0.55%\n \n \n 98,994,160\n \n \n 69.18%\n \n \n 41,452\n \n \n 7\n \n \n Re-elect Simon Emeny as a Director\n \n \n 98,487,427\n \n \n 99.45%\n \n \n 543,388\n \n \n 0.55%\n \n \n 99,030,815\n \n \n 69.20%\n \n \n 4,797\n \n \n 8\n \n \n Re-elect Fred Turner as a Director\n \n \n 98,998,574\n \n \n 99.97%\n \n \n 32,241\n \n \n 0.03%\n \n \n 99,030,815\n \n \n 69.20%\n \n \n 4,797\n \n \n 9\n \n \n Re-appoint Ernst & Young LLP as auditor\n \n \n 95,148,445\n \n \n 96.08%\n \n \n 3,884,849\n \n \n 3.92%\n \n \n 99,033,294\n \n \n 69.21%\n \n \n 2,318\n \n \n 10\n \n \n Authorise the Directors...