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

RNS Number : 3628N
Topps Tiles PLC
28 January 2016

28 January 2016

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

155,213,606

99.99

15,012

0.01

-

-

832,239

2

155,243,373

99.99

15,012

0.01

-

-

802,472

3

155,158,632

99.96

19,093

0.01

54,057

0.03

829,075

4

155,238,092

99.98

13,812

0.01

1,581

0.01

807,372

5

155,243,573

99.98

13,812

0.01

1,000

0.01

802,472

6

155,237,973

99.98

13,812

0.01

5,400

0.01

803,672

7

155,166,414

99.94

13,812

0.01

77,159

0.05

803,472

8

155,159,614

99.94

13,812

0.01

78,959

0.05

808,472

9

155,165,442

99.94

14,812

0.01

76,459

0.05

804,144

10

153,401,969

98.80

14,812

0.01

1,841,254

1.19

802,822

11

155,141,847

99.93

17,812

0.01

98,426

0.06

802,772

12

148,155,799

95.44

14,812

0.01

7,065,429

4.55

824,817

13

143,726,697

92.59

14,812

0.01

11,494,531

7.40

824,817

14

155,193,536

99.96

14,812

0.01

43,992

0.03

808,517

15

152,228,104

98.05

14,812

0.01

3,011,119

1.94

806,822

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
END
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