Business
Fuller, Smith & Turner PLC: Result of AGM
Fuller, Smith & Turner PLC: Result of AGM.
About this update from Fuller, Smith & Turner P.l.c. Class A
[{"type":"text","content":"\n \n \n \n\n\t\n\t\n\n\n\n\n\n\n\n\n\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 AGM 20-Jul-2023 / 15:29 GMT/BST\n\n \n\nFuller, Smith & Turner P.L.C. (“the Company”)\n\n \n\nResult of 2023 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 Annual Report & Accounts\n\n \n \n \n 103,657,441\n \n \n 100.00%\n \n \n 217\n \n \n 0.00%\n \n \n 103,657,658\n \n \n 75.65%\n \n \n 753\n \n \n 2\n \n \n To declare a Final Dividend\n \n \n 103,658,276\n \n \n 100.00%\n \n \n 135\n \n \n 0.00%\n \n \n 103,658,411\n \n \n 75.65%\n \n \n -\n \n \n 3\n \n \n 2023 Directors’ Remuneration Report\n \n \n 100,519,567\n \n \n 97.17%\n \n \n 2,927,006\n \n \n 2.83%\n \n \n 103,446,573\n \n \n 75.49%\n \n \n 211,838\n \n \n 4\n \n \n To elect Dawn Browne as a Director\n \n \n 103,601,707\n \n \n 99.99%\n \n \n 14,052\n \n \n 0.01%\n \n \n 103,615,759\n \n \n 75.62%\n \n \n 42,652\n \n \n 5\n \n \n To re-elect Helen Jones as a Director\n \n \n 101,907,806\n \n \n 99.47%\n \n \n 540,197\n \n \n 0.53%\n \n \n 102,448,003\n \n \n 74.77%\n \n \n 1,210,408\n \n \n 6\n \n \n To re-elect Robin Rowland as a Director\n \n \n 102,946,331\n \n \n 99.32%\n \n \n 701,010\n \n \n 0.68%\n \n \n 103,647,341\n \n \n 75.64%\n \n \n 11,070\n \n \n 7\n \n \n To re-elect Juliette Stacey as a Director\n \n \n 103,108,704\n \n \n 99.49%\n \n \n 532,982\n \n \n 0.51%\n \n \n 103,641,686\n \n \n 75.64%\n \n \n 16,725\n \n \n 8\n \n \n To re-appoint Ernst & Young LLP as auditors\n \n \n 99,047,246\n \n \n 95.56%\n \n \n 4,605,770\n \n \n 4.44%\n \n \n 103,653,016\n \n \n 75.64%\n \n \n 5,395\n \n \n 9\n \n \n To authorise Directors to set the level of remuneration of the auditors\n \n \n 103,634,490\n \n \n 99.99%\n \n \n 12,761\n \n \n 0.01%\n \n \n 103,647,251\n \n \n 75.64%\n \n \n 10,659\n \n \n 10\n \n \n To au...