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

Topps TilesAnnouncement

31/01/2018 16:15

RNS Number : 5310D
Topps Tiles PLC
31 January 2018
31 January 2018
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
133,276,359
99.98
7,797
0.01
4,009
0.01
5,486
2
133,281,827
99.98
7,797
0.01
4,009
0.00
18
3
127,523,612
96.58
8,097
0.01
4,507,286
3.41
1,254,655
4
133,278,845
99.98
7,797
0.01
4,009
0.01
3,000
5
133,277,734
99.98
7,797
0.01
5,120
0.01
3,000
6
133,279,044
99.98
7,797
0.01
3,810
0.01
3,000
7
131,689,564
98.79
7,362
0.01
1,593,725
1.20
3,000
8
133,254,665
99.97
7,362
0.01
28,623
0.02
3,000
9
131,697,117
98.80
8,734
0.01
1,584,800
1.19
3,000
10
132,036,627
99.95
7,797
0.01
58,860
0.04
1,190,366
11
133,280,954
99.98
7,797
0.01
4,900
0.01
-
12
133,262,216
99.98
7,797
0.01
13,620
0.01
10,018
13
133,259,126
99.98
7,797
0.01
16,710
0.01
10,018
14
133,215,683
99.94
7,797
0.01
67,152
0.05
3,018
15
133,215,761
99.94
7,797
0.01
69,592
0.05
500
16
133,251,934
99.97
7,797
0.01
25,920
0.02
8,000
17
131,727,851
98.82
7,797
0.01
1,557,985
1.17
18
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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