Fuller, Smith & Turner PLC (FSTA) 
Fuller, Smith & Turner PLC: Consent Solicitation Fee 
03-Jun-2021 / 07:00 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 
(MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/ 
2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("EUWA"). 
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY JURISDICTION 
WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS DOCUMENT. NOTHING IN THIS ANNOUNCEMENT CONSTITUTES OR 
CONTEMPLATES AN OFFER OF, AN OFFER TO PURCHASE OR THE SOLICITATION OF AN OFFER TO SELL SECURITIES IN THE UNITED STATES 
OR ANY OTHER JURISDICTION. 
FULLER, SMITH & TURNER PLC ANNOUNCES FEE FOR CONSENT SOLICITATION 
 
3 June 2021 
Overview 
Fuller, Smith & Turner PLC (the Company) announced on 14 May 2021 a consent solicitation (the Consent Solicitation) in 
respect of the GBP6,000,000 10.70 per cent. First Mortgage Debenture Stock due 2023 (the 2023 Stock) and the GBP20,000,000 
6.875 per cent. Debenture Stock due 2028 (the 2028 Stock, and together with the 2023 Stock, the Stock). 
The Consent Solicitation has been launched in order to seek the approval of the holders of the Stock (the Stockholders) 
(by way of Extraordinary Resolutions) to waivers and an amendment in respect of the Trust Deeds to which the Company is 
a party, as described further in the announcement of the Company dated 14 May 2021 and the Solicitation Memoranda dated 
14 May 2021 (the Solicitation Memoranda). 
Capitalised terms used in this announcement (the Announcement) and not defined herein shall have the meanings ascribed 
to them in the Solicitation Memoranda. 
Amendment of terms of Consent Solicitation - consent fee 
The Company has decided to amend the terms of the Consent Solicitation by agreeing to offer a fee to all Eligible 
Stockholders in the amount of 0.15% of the principal amount of the Stock, if the Extraordinary Resolution is passed 
(the Consent Fee). 
The Consent Fee will be paid by the Company to the Trustee in respect of the relevant Stock (for the account of each 
Eligible Stockholder) on the date that the First Supplemental Trust Deed in respect of each of the 2023 Stock and 2028 
Stock is duly executed. 
Voting on the Proposals and timetable 
Save as amended by the offer of the Consent Fee, the terms of the Proposals and the expected timetable remain as set 
out in the Solicitation Memoranda. 
General 
The Company may, at its option and in its sole discretion, amend, terminate or waive any of the terms and conditions 
relating to the Consent Solicitation at any time (subject in each case to applicable law and the Stockholder Meeting 
Provisions and as provided in the Solicitation Memoranda, and provided that no amendment may be made to the 
Extraordinary Resolutions, the Expiration Time or the time of the Meetings). 
Stockholders are advised to read carefully the Solicitation Memoranda for full details of and information on the 
procedures for participating in the Consent Solicitation. 
A complete description of the terms and conditions of the Consent Solicitation is set out in the relevant Solicitation 
Memoranda. 
For Further Information: 
Further details on the Consent Solicitation, the contents of this Announcement and copies of the Solicitation Memoranda 
can be obtained from: 
The Registrar 
Computershare Investor Services PLC 
The Pavilions 
Bridgwater Road 
Bristol BS99 6ZZ 
+44 (0370) 889 4096 
Solicitation Restrictions 
This Announcement does not constitute an invitation to participate in the Consent Solicitation in any jurisdiction in 
which, or to any person to whom, it is unlawful to make such invitation or for there to be such participation under 
applicable securities laws. The distribution of this Announcement in certain jurisdictions may be restricted by law. 
Persons into whose possession this Announcement comes are required by each of the Company, the Group, the Registrar and 
the Trustee to inform themselves about, and to observe, any such restrictions. 
United States 
This Announcement is not an offer of securities for sale in the United States or to, or for the account or benefit of, 
any U.S. person. Securities may not be offered or sold in the United States absent registration or an exemption from 
registration. The Stock have not been and will not be registered under the Securities Act, or the laws of any state or 
other jurisdiction of the United States, and may not be offered or sold in the United States or to, or for the account 
or benefit of, U.S. persons, unless an exemption from the registration requirements of the Securities Act is available. 
General 
Nothing in this Announcement constitutes or contemplates an offer of, an offer to purchase or the solicitation of an 
offer to sell any security in any jurisdiction, and participation in the Consent Solicitation by a Stockholder in any 
circumstances in which such participation is unlawful will not be accepted. 
Each Stockholder participating in the Consent Solicitation will be required to represent that it is an Eligible 
Stockholder as set out in "Procedures in connection with the Consent Solicitation" in the Solicitation Memoranda. Each 
of the Company, the Registrar and the Trustee reserves the right, in its absolute discretion, to investigate, in 
relation to any submission of voting instructions, whether any such representation given by a Stockholder is correct 
and, if such investigation is undertaken and as a result the Company or the Registrar determines (for any reason) that 
such representation is not correct, such voting instruction may be rejected. 
Disclaimer 
This Announcement must be read in conjunction with the Solicitation Memoranda. The Solicitation Memoranda contain 
important information which should be read carefully before any decision is made with respect to the Consent 
Solicitation and the Proposals. If any Stockholder is in any doubt as to the action it should take, it is recommended 
to seek its own financial, legal and investment advice, including as to any tax consequences, from its stockbroker, 
bank manager, solicitor, accountant, independent financial adviser authorised under the Financial Services and Markets 
Act 2000 (the "FSMA") (if in the United Kingdom) or other appropriately authorised independent professional adviser. 
Any individual or company whose Stock are held on its behalf by a broker, dealer, bank, custodian, trust company or 
other nominee must contact such entity if it wishes to participate in the Consent Solicitation or otherwise vote in 
respect of the Proposals. None of the Company, the Registrar and the Trustee or any of their respective affiliates, 
directors, employees, officers, agents, consultants or representatives makes any representation or recommendation as to 
whether or not or how Stockholders should participate in the Consent Solicitation or vote in respect of the Proposals. 
Neither the Trustee nor the Registrar accepts any responsibility for the contents of this Announcement. For the 
purposes of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the EUWA and 
Article 2 of Commission Implementing Regulation (EU) 2016/1055 (as amended by the FCA pursuant to Technical Standards 
(Market Abuse Regulation) (EU Exit) Instrument 2019), this Announcement is made by Adam Councell, Director of Fuller, 
Smith & Turner PLC. 
 
 
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ISIN:           GB00B1YPC344 
Category Code:  MSCH 
TIDM:           FSTA 
LEI Code:       213800C7ACOFMRCQQW76 
OAM Categories: 2.2. Inside information 
Sequence No.:   108987 
EQS News ID:    1203882 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

June 03, 2021 02:00 ET (06:00 GMT)