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

Topps TilesAnnouncement

26/01/2017 17:00

RNS Number : 2551V
Topps Tiles PLC
26 January 2017
26 January 2017
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
130,211,437
99.98
6,889
0.01
1,366
0.01
16,081
2
130,228,884
99.99
6,889
0.01
0
0.00
0
3
115,007,901
89.18
22,389
0.02
13,933,302
10.80
1,272,181
4
117,880,410
94.81
6,889
0.01
6,434,637
5.18
5,913,837
5
128,895,078
99.92
6,889
0.01
91,225
0.07
1,242,581
6
128,893,762
99.93
6,889
0.01
81,041
0.06
1,254,081
7
128,905,578
99.93
6,889
0.01
80,725
0.06
1,242,581
8
117,941,299
91.43
6,889
0.01
11,046,504
8.56
1,241,081
9
118,008,783
91.48
6,889
0.01
10,977,520
8.51
1,242,581
10
118,012,599
91.48
6,889
0.01
10,975,204
8.51
1,241,081
11
130,166,351
99.94
7,389
0.01
59,636
0.05
2,397
12
130,220,137
99.98
6,889
0.01
6,000
0.01
2,747
13
130,148,424
99.95
7,389
0.01
52,011
0.04
27,949
14
130,170,464
99.97
7,389
0.01
29,971
0.02
27.949
15
130,132,962
99.93
7,389
0.01
76,473
0.06
18,949
16
130,077,797
99.89
6,889
0.01
134,771
0.10
16,316
17
128,970,778
99.04
6,889
0.01
1,240,359
0.95
17,747
NB: Percentage of Votes cast excludes Withheld votes
- Ends -
Enquiries:
Topps Tiles Plc

Stuart Davey, Company Secretary
0116 282 8000


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
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