Fuller, Smith & Turner PLC: Publication of the Annual Report and Accounts for the 52 weeks ending 30 March 2024 and Notice of 2024 Annual General Meeting
June 28, 2024 at 07:46 pm IST
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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Publication of the Annual Report and Accounts for the 52 weeks ending 30 March 2024 and Notice of 2024 Annual General Meeting
28-Jun-2024 / 15:15 GMT/BST
FULLER, SMITH & TURNER P.L.C. (“the Company”)
Publication of the Annual Report and Accounts for the 52 weeks ending 30 March 2024 and Notice of 2024 Annual General Meeting
FULLER, SMITH & TURNER P.L.C. today announces that the following documents are being posted or otherwise made available to shareholders:
Annual Report and Accounts for the 52 weeks ending30 March 2024
Notice of 2024 Annual General Meeting
Form of Proxy
Copies of the above documents are available on the Company’s website at www.fullers.co.uk/corporate/investors/general-meetings and, in accordance with LR 9.6.1R, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In compliance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Accounts which are available on the Company's website as well as the National Storage Mechanism, as noted above.
The Company’s Annual General Meeting ("AGM") will be held at The George IV, 185 Chiswick High Road, London, W4 2DR on Tuesday 23 July 2024 at 11 a.m.
For further information, please contact:
Rachel Spencer
Company Secretary
020 8996 2073
28 June 2024
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Fuller, Smith & Turner PLC is a United Kingdom-based premium pubs and hotels business. The Company provides food and a range of drinks, bedrooms, and engaging services. It operates through two segments: Managed Pubs and Hotels, and Tenanted Inns. Its Managed Pubs and Hotels include Cotswold Inns & Hotels operates approximately seven hotels in the Cotswolds, and Bel & The Dragon operates approximately six exquisite modern English inns located in the Home Counties. Its Tenanted Inns segment comprises pubs operated by third parties under tenancy or lease agreements. The Company has approximately 183 managed businesses, 1,015 boutique bedrooms, and 193 tenanted inns. It provides a range of pub categories, including breakfast & brunch, ale, and pie pubs, licensed, pubs in Hampshire, live sports pubs, play areas, pub gardens, rugby pubs, and others. Its hotels include The Bear of Burton, Christchurch; The Blackbird, Earl's Court; The Bull Hotel, Bridport, and others.
Fuller, Smith & Turner PLC: Publication of the Annual Report and Accounts for the 52 weeks ending 30 March 2024 and Notice of 2024 Annual General Meeting