REG - Topps Tiles - Result of AGM

Topps TilesAnnouncement

22/01/2020 16:35

RNS Number : 6406A
Topps Tiles PLC
22 January 2020
 


22 January 2020
Topps Tiles Plc
("The Company")
 
Result of AGM
 
The Company announces that, at the Annual General Meeting held on 22 January 2020, 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


133,400,314


99.92


88,266


0.07


15,004


0.01


15,784




2


133,432,040


99.93


87,329


0.07


0


0


0




3


130,417,700


97.71


87,329


0.07


2,969,237


2.22


45,102




4


131,671,974


98.64


87,329


0.07


1,716,113


1.29


43,952




5


133,364,069


99.91


87,329


0.07


30,893


0.02


37,078




6


133,402,949


99.92


87,329


0.07


13,007


0.01


16,084




7


133,392,314


99.91


87,329


0.07


21,791


0.02


17,934




8


131,740,051


98.67


87,329


0.07


1,645,905


1.26


16,084




9


133,399,949


99.92


87,329


0.07


14,507


0.01


17,584




10


133,288,278


99.85


179,382


0.13


27,624


0.02


24,084




11


132,495,140


99.26


179,382


0.13


811,501


0.61


33,346




12


132,514,999


99.27


179,382


0.13


804,261


0.6


20,727




13


133,291,578


99.83


179,382


0.13


48,109


0.04


300




14


133,226,618


99.81


179,382


0.13


77,384


0.06


35,985




15


133,212,406


99.8


179,382


0.13


94,038


0.07


33,542




16


133,290,538


99.85


179,382


0.13


30,848


0.02


18,600




17


132,382,122


99.16


179,382


0.13


944,965


0.71


12,900



 NB: Percentage of Votes cast excludes Withheld votes
 
 
 
 
Enquiries:
 



Topps Tiles Plc








Alistair Hodder, Company Secretary


 0116 282 8000
























Citigate Dewe Rogerson








Kevin Smith / Nick Hayns


020 7638 9571



 




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