| FULLER, SMITH & TURNER PLC | 25/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Re-elect Simon Emeny | For |
| 5 | Re-elect Lynn Fordham | For |
| 6 | Re-elect Sir James Fuller | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Amend existing long term incentive plan | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | Abstain |
| 12 | Meeting notification related proposal | For |