REG - Topps Tiles - Result of AGM <Origin Href="QuoteRef">TPT.L</Origin>

Topps TilesAnnouncement

28/01/2015 02:16

RNS Number : 9209C
Topps Tiles PLC
22 January 2015
22 January 2015
Topps Tiles Plc
("The Company")
Result of AGM
The Company announces that, at the Annual General Meeting held today, all resolutions were duly passed.
A breakdown of proxy votes lodged prior to the AGM is set out below:

In Favour
Discretion
Against
Withheld
Resolution
Votes
%
Votes
%
Votes
%
Votes
1
122,901,272
99.97
25,329
0.02
1,500
0.01
869,716
2
122,901,822
99.97
23,879
0.02
6,400
0.01
865,716
3
122,777,436
99.87
23,879
0.02
130,786
0.11
865,716
4
122,773,051
99.87
23,879
0.02
130,271
0.11
870,616
5
122,897,906
99.97
23,879
0.02
10,316
0.01
865,716
6
117,722,514
95.76
23,879
0.02
5,183,786
4.22
867,638
7
117,719,086
99.96
23,879
0.02
18,240
0.02
6,036,612
8
117,470,645
99.77
23,879
0.02
241,959
0.21
6,061,334
9
113,470,441
92.33
27,887
0.02
9,402,110
7.65
897,379
10
122,835,550
99.94
28,237
0.02
52,792
0.04
881,238
11
115,726,168
94.14
25,112
0.02
7,173,004
5.84
873,533
12
122,852,549
99.94
25,812
0.02
47,123
0.04
872,333
13
122,660,137
99.78
35,887
0.03
231,727
0.19
870,066
14
119,644,580
99.94
26,087
0.02
50,630
0.04
4,076,520
15
119,360,927
97.10
26,112
0.02
3,540,711
2.88
870,066
NB: Percentage of Votes cast excludes Withheld votes
- Ends -
Enquiries:
Topps Tiles Plc

Matthew Williams, Chief Executive Officer
0116 282 8000
Rob Parker, Chief Financial Officer 



Citigate Dewe Rogerson

Kevin Smith / Nick Hayns
020 7638 9571

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGLLFIELAIFFIE