Business
Result of AGM
Result of AGM.
About this update from Fuller, Smith & Turner P.l.c. Class A
[{"type":"text","content":"\n \n\n\nFuller, Smith & Turner PLC (FSTA)\n\n\n\nFuller, Smith & Turner PLC: Result of AGM21-Jul-2022 / 15:50 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\n \n\n \n\n \n\nFuller, Smith & Turner P.L.C. (“the Company”)\n\n \n\nResult of 2022 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 109,839,328\n \n \n 100.00%\n \n \n 426\n \n \n 0.00%\n \n \n 109,839,754\n \n \n 79.59%\n \n \n 1,533\n \n \n 2\n \n \n To declare a Final Dividend\n \n \n 109,839,234\n \n \n 100.00%\n \n \n 424\n \n \n 0.00%\n \n \n 109,839,658\n \n \n 79.59%\n \n \n 1,629\n \n \n 3\n \n \n 2022 Directors’ Remuneration Report\n \n \n 88,580,372\n \n \n 80.69%\n \n \n 21,192,410\n \n \n 19.31%\n \n \n 109,772,782\n \n \n 79.54%\n \n \n 68,505\n \n \n 4\n \n \n To elect Neil Smith as a Director\n \n \n 109,816,614\n \n \n 99.99%\n \n \n 15,460\n \n \n 0.01%\n \n \n 109,832,074\n \n \n 79.58%\n \n \n 9,213\n \n \n 5\n \n \n To re-elect Richard Fuller as a Director\n \n \n 106,847,952\n \n \n 98.94%\n \n \n 1,144,426\n \n \n 1.06%\n \n \n 107,992,378\n \n \n 78.25%\n \n \n 1,848,909\n \n \n 6\n \n \n To re-elect Sir James Fuller as a Director\n \n \n 106,845,101\n \n \n 98.94%\n \n \n 1,146,793\n \n \n 1.06%\n \n \n 107,991,894\n \n \n 78.25%\n \n \n 1,849,393\n \n \n 7\n \n \n To re-elect Michael Turner as a Director\n \n \n 95,095,826\n \n \n 93.46%\n \n \n 6,656,695\n \n \n 6.54%\n \n \n 101,752,521\n \n \n 73.73%\n \n \n 8,088,766\n \n \n 8\n \n \n To re-elect Simon Emeny as a Director\n \n \n 101,550,938\n \n \n 98.51%\n \n \n 1,532,019\n \n \n 1.49%\n \n \n 103,082,957\n \n \n 74.69%\n \n \n 6,758,330\n \n \n 9\n \n \n To re-appoint Ernst & Young LLP as auditors\n \n \n 105,987,485\n \n \n 96.50%\n \n \n 3,842,27...