• Fuller Smith & Turner’s annual general meeting was held today.
• Shareholders received the annual report and accounts; the resolution passed.
• A final dividend was declared; the resolution passed.
• Ernst & Young was reappointed as auditor; directors were authorized to set the auditor’s remuneration; both resolutions passed.
• Shareholders granted authority to allot new shares, disapply pre-emption rights, buy back “A” Ordinary Shares, amend general meeting notice periods; all passed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fuller Smith & Turner plc published the original content used to generate this news brief via EQS News (Ref. ID: UK-Regulatory_2369522_en) on July 21, 2026, and is solely responsible for the information contained therein.