REG - Topps Tiles - Annual Report and Accounts 2022 and Notice of AGM

Topps TilesAnnouncement

09/12/2022 14:30

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RNS Number : 2651J  Topps Tiles PLC  09 December 2022

For immediate release

9 December 2022

Topps Tiles Plc

Publication of 2022 Annual Report and Accounts

and

Notice of Annual General Meeting

Topps Tiles Plc (LSE: TPT) (the "Company"), the UK's leading tile specialist,
announces that it has today published its annual report and accounts for the
52 weeks ended 1 October 2022 (the "2022 ARA") and notice of its next Annual
General Meeting (the "AGM") (the "Notice").

The 2022 ARA and the Notice are available, on the Company's website at
http://www.toppstilesplc.com/ (http://www.toppstilesplc.com/) .  Copies of
the 2022 ARA and the Notice have been 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 AGM will be held on Wednesday, 18 January 2023 at 9.30 a.m. at the
Marriott Hotel, Smith Way, Grove Park, Leicester, LE19 1SW.

 

As set out in the Company's announcement of 7 December 2022 (the
"Announcement"), the Company has received Requisition Notices on behalf of MS
Galleon GmbH to propose resolutions at the AGM to remove Darren Shapland as a
director and Non-Executive Chairman of the Company and to appoint each of
Lidia Wolfinger and Michal Bartusiak as non-executive directors of the
Company.

 

For the reasons set out in the Announcement and the Notice, the Board does not
consider the Requisitioned Resolutions to be in the best interests of the
Company and its shareholders as a whole and, therefore recommends that
shareholders vote AGAINST the Requisitioned Resolutions at the AGM.

 

Defined terms used in the Announcement have the same meanings in this
announcement.

 

Enquiries:

Helen Evans

Company Secretary

0116 282 8000 (tel:0800%20783%206262)

Helen.evans@toppstiles.co.uk

 

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