FULLER, SMITH & TURNER PLC 24/07/2018 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4To elect Peter Swinburn as a Director of the Company.For
5To elect Juliette Stacey as a Director of the Company.For
6To re-elect John Dunsmore as a Director of the Company. Oppose
7To re-elect Simon Emeny as a Director of the Company.For
8To re-elect Sir James Fuller as a Director of the Company.Oppose
9Appoint the AuditorsFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseOppose
13Meeting Notification-related ProposalFor
14Approve New Executive Share Option SchemeOppose
15Approve New Long Term Incentive PlanOppose