FSTA Fuller Smith & Turner Plc

 
TIDMFSTA 
 
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 
 
FULLER, SMITH & TURNER P.L.C. ("the Company") announces that in accordance with 
the Listing Rules, copies of the following documents have been submitted to the 
National Storage Mechanism and will shortly be available for inspection at: 
http://www.morningstar.co.uk/uk/NSM: 
 
  * The Annual Report and Accounts for the 53 weeks ending 1 April 2017 
  * Circular to members regarding the Annual General Meeting 2017 
  * Form of Proxy for the Annual General Meeting 
  * Indicative Voting Form for the Annual General Meeting 
 
Copies of the above documents were posted to shareholders on 23 June 2017. 
 
In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional 
information is set out in the appendix to this announcement. This information 
has been extracted from the audited Annual Report and Accounts for the 53 weeks 
ended 1 April 2017, which is available on the Fuller, Smith & Turner P.L.C. 
website at www.fullers.co.uk. The Final Results announcement issued on 9 June 
2017 included a set of condensed financial statements and a fair review of the 
development and performance of the business and the position of the Company and 
the Group. 
 
For further information, please contact: 
 
Séverine Garnham, Company Secretary 
 
020 8996 2073 
 
Date: 29 June 2017 
 
Appendix: Directors' responsibility statement 
 
The Annual Report and Accounts for the 53 weeks ended 1 April 2017 contains the 
following statements regarding responsibility for the financial statements and 
business review therein. 
 
The Directors confirm, to the best of their knowledge: 
 
  * that the financial statements, prepared in accordance with IFRS as adopted 
    by the European Union, give a true and fair view of the assets, 
    liabilities, financial position and profit of the Group and Company taken 
    as a whole; and 
 
  * that the Annual Report, including the Strategic Report, includes a fair 
    review of the development and performance of the business and the position 
    of the Group and Company taken as a whole, together with a description of 
    the principal risks and uncertainties that they face. 
 
    On behalf of the Board 
 
    Michael Turner Chairman 
 
James Douglas Finance Director 
 
 
 
END 
 

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June 29, 2017 08:31 ET (12:31 GMT)

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