Fuller, Smith & Turner PLC (FSTA) 
Fuller, Smith & Turner PLC: Notice of AGM 
 
02-Aug-2019 / 12:44 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
        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 [1]: 
 
· The Annual Report and Accounts for the 52 weeks ending 30 March 2019 
 
· Circular to members regarding the Annual General Meeting 2019 
 
· 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 2 August 2019. 
 
 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 30 March 2019, which is available on the Fuller, 
   Smith & Turner P.L.C. website at www.fullers.co.uk [2]. The Final Results 
   announcement issued on 25 July 2019 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: 2 August 2019 
 
                               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 
 
Simon Emeny, Chief Executive 
 
ISIN:           GB00B1YPC344 
Category Code:  NOA 
TIDM:           FSTA 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   15573 
EQS News ID:    851243 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=851243&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=946a305f4361340eed87bc83cae9e15e&application_id=851243&site_id=vwd&application_name=news

(END) Dow Jones Newswires

August 02, 2019 07:44 ET (11:44 GMT)

Fuller Smith & Turner (LSE:FSTA)
Historical Stock Chart
Von Jun 2024 bis Jul 2024 Click Here for more Fuller Smith & Turner Charts.
Fuller Smith & Turner (LSE:FSTA)
Historical Stock Chart
Von Jul 2023 bis Jul 2024 Click Here for more Fuller Smith & Turner Charts.