FULLER, SMITH & TURNER P.L.C.
Minutes of a meeting of the Administration Committee held on
27 January 2012
at Griffin Brewery, Chiswick Lane South, Chiswick, London W4
2QB
Present: Michael Turner (by telephone)
Simon Emeny
In Attendance: Louise Miller (Assistant Secretary)
Transfer of A Shares from Treasury Pursuant to the Executive
Share Option Scheme (ref 28/2012)
It was reported that William Simmons, had submitted an
application to exercise the following options granted to him
under the Executive Share Option Scheme:
• 5017 options granted at a price of £4.98 each in July
2006.
The Assistant Secretary confirmed that the financing
required, of £ 24,984.66 would be remitted on behalf of Mr
Simmons by JP Morgan Cazenove.
The Assistant Secretary further confirmed that under the
Rules of the Scheme, Mr Simmons was entitled to exercise
these options.
It was RESOLVED to transfer 5017 'A' Ordinary 40p shares from
the Company's treasury account to JP Morgan Cazenove - Crest
ID: JFQAQ Member Account Cazenove. Trade date of 27/01/2012
Settlement date of 1/02/2012.
Conclusion
There being no further business the Chairman closed the
meeting.
Read and approved 27 January 2012
Chairman ________________________
Enquiries:
Category: Transaction in own shares
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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.