Fuller, Smith & Turner PLC: Result of 2024 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

98,982,472

100.00%

2,163

0.00%

98,984,635

69.17%

50,327

2

Declare a Final Dividend

98,995,254

100.00%

1,663

0.00%

98,996,917

69.18%

38,655

3

Approve the 2024 Directors’ Remuneration Report

95,218,901

96.19%

3,770,386

3.81%

98,989,287

69.17%

46,325

4

Approve the 2024 Directors’ Remuneration Policy

93,633,350

94.59%

5,353,557

5.41%

98,986,907

69.17%

48,705

5

Re-elect Juliette Stacey as a Director

97,863,369

98.86%

1,129,391

1.14%

98,992,760

69.18%

42,852

6

Re-elect Robin Rowland as a Director

98,448,555

99.45%

545,605

0.55%

98,994,160

69.18%

41,452

7

Re-elect Simon Emeny as a Director

98,487,427

99.45%

543,388

0.55%

99,030,815

69.20%

4,797

8

Re-elect Fred Turner as a Director

98,998,574

99.97%

32,241

0.03%

99,030,815

69.20%

4,797

9

Re-appoint Ernst & Young LLP as auditor

95,148,445

96.08%

3,884,849

3.92%

99,033,294

69.21%

2,318

10

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

98,987,644

99.98%

15,736

0.02%

99,003,380

69.18%

20,732

11

Authorise the Directors to allot new shares in the Company

98,973,495

99.98%

18,855

0.02%

98,992,350

69.18%

43,262

12

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

98,833,553

99.86%

140,879

0.14%

98,974,432

69.16%

60,671

13

Authorise the Company to buy back ‘A’ ordinary shares*

98,421,743

99.44%

555,630

0.56%

98,977,373

69.17%

57,730

14

Amend the notice period for general meetings other than AGMs*

98,816,547

99.84%

158,405

0.16%

98,974,952

69.16%

60,151