REG - Tyman PLC - Result of AGM

TymanAnnouncement

16/05/2024 15:45

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RNS Number : 7886O  Tyman PLC  16 May 2024

TYMAN PLC

Results of the 2024 Annual General Meeting

At the 2024 Annual General Meeting of Tyman plc (the Company), which was held
and broadcast via live audiocast from the offices of Latham & Watkins, 99
Bishopsgate, London, EC2M 3XF, United Kingdom, at 10.30 am on 16 May 2024, all
the resolutions were voted on by poll and were passed by its shareholders.

In accordance with Rule 9.6.2 of the Listing Rules, copies of the special
resolutions passed at the meeting will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The full text of each resolution is contained in the 2024 Notice of Annual
General Meeting (the Notice), which is available on the Company's website.
Terms defined in the Notice shall have the same meaning when used in this
announcement unless otherwise defined herein.

The results of the poll for each resolution are as follows:

 #    Resolution                                                                 In favour                         Discretion                        Against                           Withheld
                                                                                 No. of shares  % of shares voted  No. of shares  % of shares voted  No. of shares  % of shares voted  No. of shares
 1    Receive and adopt the Annual Report                                        157,632,774    100.00             0              0.00               0              0.00               102,679

 2    Approve the final dividend                                                 157,734,610    100.00             0              0.00               0              0.00               843

 3    Approve the Directors' Remuneration Report                                 155,276,280    98.45              0              0.00               2,450,084      1.55               9,089

 4    Approve the Directors' Remuneration Policy                                 156,273,374    99.09              0              0.00               1,442,122      0.91               19,957

 5    Elect Margaret Amos as Director                                            157,017,470    99.55              0              0.00               705,270        0.45               12,713

 6    Elect Rutger Helbing as Director                                           155,975,747    98.89              0              0.00               1,757,524      1.11               2,182

 7    Re-elect Nicky Hartery as Director                                         134,568,223    87.32              0              0.00               19,535,666     12.68              3,631,564

 8    Re-elect Jason Ashton as Director                                          155,961,967    98.88              0              0.00               1,770,772      1.12               2,714

 9    Re-elect Pamela Bingham as Director                                        155,956,974    98.87              0              0.00               1,775,765      1.13               2,714

 10   Elect David Randich as Director                                            154,395,645    97.88              0              0.00               3,337,094      2.12               2,714

 11   Re-elect Paul Withers as Director                                          154,050,239    97.67              0              0.00               3,682,500      2.33               2,714

 12   Appoint Deloitte as Auditors                                               157,731,411    100.00             0              0.00               3,199          0.00               843

 13   Authorise Board to set remuneration of Auditors                            157,727,213    100.00             0              0.00               7,397          0.00               843

 14   Authorise political donations and expenditure                              135,317,381    98.09              0              0.00               2,633,547      1.91               19,784,525

 *15  Authorise issuance and allotment of shares and Rights                      155,135,192    98.35              0              0.00               2,595,592      1.65               4,669

 *16  Dis-apply pre-emption rights (general power)                               157,708,114    99.99              0              0.00               23,072         0.01               4,267

 *17  Dis-apply pre-emption rights (additional authority)                        157,706,582    99.98              0              0.00               24,603         0.02               4,268

 *18  Authorise market purchase of ordinary shares                               155,696,163    98.73              0              0.00               2,009,371      1.27               29,919

 *19  Authorise the calling of general meetings on not less than 14 clear days'  155,226,189    98.41              0              0.00               2,508,419      1.59               845
      notice

 

Notes:

1.        "*" denotes a special resolution.

 

2.        A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against" a
resolution.

 

3.        The number of 5 pence Ordinary shares in issue (excluding
shares held in Treasury) on 16 May 2024 was 196,322,249. Shareholders are
entitled to one vote per share.

 

4.        The total votes cast and votes withheld lodged as a
percentage of Tyman plc's issued share capital (excluding shares held in
Treasury) was approximately 80.35%.

 

16 May 2024

 

Enquiries:

 

Tyman plc

 

Tel: 020 7976 8000

 

Peter Ho - General Counsel & Company Secretary

 

Notes to editors

Tyman (TYMN: LSE) is a leading international supplier of engineered
fenestration components and access solutions to the construction industry. The
company designs and manufactures products that enhance the comfort,
sustainability, security, safety and aesthetics of residential homes and
commercial buildings. Tyman's portfolio of leading brands serve their markets
through three divisions: Tyman North America, Tyman UK & Ireland and Tyman
International. Headquartered in London, the Group employs approximately 3,600
people with facilities in 15 countries worldwide. Further information is
available at www.tymanplc.com.

 

 

 

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