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