REG - Topps Tiles - Result of AGM
RNS Number : 7322OTopps Tiles PLC31 January 201931 January 2019
Topps Tiles Plc
("The Company")
Result of AGM
The Company announces that, at the Annual General Meeting held on 30 January 2019, 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
127,908,645
99.98
22,409
0.02
0
0.00
1,500
2
127,910,145
99.98
22,409
0.02
0
0.00
0
3
122,713,813
95.95
23,909
0.02
5,158,928
4.03
35,902
4
126,397,113
98.80
23,909
0.02
1,504,900
1.18
6,632
5
126,398,393
98.80
23,909
0.02
1,505,120
1.18
5,132
6
126,402,013
98.81
23,909
0.02
1,501,500
1.17
5,132
7
126,009,003
98.50
23,474
0.02
1,889,945
1.48
10,132
8
127,867,915
99.96
23,474
0.02
29,532
0.02
11,632
9
127,860,807
99.94
33,909
0.03
32,705
0.03
5,132
10
127,876,384
99.96
32,869
0.03
11,201
0.01
12,100
11
127,890,285
99.96
34,369
0.03
6,400
0.01
1,500
12
127,843,679
99.93
41,869
0.03
47,006
0.04
0
13
127,780,456
99.90
34,369
0.03
85,655
0.07
32,074
14
127,773,844
99.90
34,369
0.03
91,766
0.07
32,574
15
127,809,331
99.93
39,619
0.03
54,978
0.04
28,625
16
127,098,464
99.36
34,369
0.03
783,089
0.61
16,632
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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