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

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