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 52 weeks ending 31 March 2018 
  * Circular to members regarding the Annual General Meeting 2018 
  * 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 24 June 2018. 
 
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 52 weeks 
ended 31 March 2018, which is available on the Fuller, Smith & Turner P.L.C. 
website at www.fullers.co.uk. The Final Results announcement issued on 8 June 
2018 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 Béquin, Company Secretary 
 
020 8996 2073 
 
Date: 28 June 2018 
 
Appendix: Directors' responsibility statement 
 
The Annual Report and Accounts for the 52 weeks ended 31 March 2018 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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