FULLER, SMITH & TURNER P.L.C. ("the Company")

The Company announces that at the Annual General Meeting held today at The George IV, 185 Chiswick High Road, Chiswick, London, W4 2DR all resolutions proposed were passed including the Directors' remuneration report, reappointment of directors, authority to allot unissued share capital, disapplication of pre-emption rights, the renewal of the authority to buy back 'A' ordinary shares, the amendment to notice periods for calling general meeting.

The Company has today submitted to the National Storage Mechanism (NSM) copies of Resolutions passed at the Annual General Meeting concerning items other than ordinary business. These documents will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Details of the votes cast for each resolution will shortly be available on the

Company's website www.fullers.co.uk.

Enquiries:
Séverine Béquin
Company Secretary

Tel: 020 8996 2073

Date: 4th September 2019