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LONDON - Fuller, Smith & Turner P.L.C. (LSE:FSTA) announced Tuesday that shareholders approved all resolutions at the company’s Annual General Meeting held at The George IV in London.
The meeting saw strong shareholder participation with approximately 68% of the issued share capital voted. All 16 resolutions passed by significant margins, according to a press release statement from the British pub and hotel operator.
Key approvals included the declaration of a final dividend, the election of Jane Bednall as a director, and the re-election of several board members including Sir James Fuller, Richard Fuller, Dawn Browne, and Neil Smith.
Shareholders also approved the company’s 2025 Directors’ Remuneration Report with 97.54% support, and reappointed Ernst & Young LLP as the company’s auditor with 99.97% of votes cast in favor.
Notable special resolutions requiring a 75% majority were also passed, including authorization for directors to allot shares without applying pre-emption rights (96.89% approval), permission for the company to buy back "A" Ordinary Shares (99.44% approval), and an amendment to the notice period for general meetings other than AGMs (99.92% approval).
The meeting also saw the adoption of the Save As You Earn Option Plan 2025 and the Executive Share Option Scheme 2025, both receiving over 99% approval.
Fuller, Smith & Turner had 130,921,591 ordinary shares eligible to vote at the meeting, excluding 8,279,386 ordinary shares held in treasury which do not carry voting rights.
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