Fuller, Smith & Turner PLC: Outcomes of 2025 AGM

Fuller, Smith & Turner PLC held its Annual General Meeting on July 22, 2025, at The George IV in London. All proposed resolutions successfully passed during the meeting. The approval of the Annual Report, the declaration of a final dividend, and the reelection of various directors were among the key outcomes. Notably, Jane Bednall, Sir James Fuller Bt, and Richard Fuller secured their positions as directors with overwhelming support.

Other notable resolutions included the reappointment of Ernst & Young LLP as auditors and the authorization of director powers to set auditor remuneration. Additionally, the adoption of the Save As You Earn Option Plan and the Executive Share Option Scheme received near-unanimous approval. Finally, special resolutions to buy back shares and amend the notice period for meetings other than the AGM also passed.