BofA: Investors pour into bonds, pull back from crypto
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.
This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.