REG - Topps Tiles - Result of AGM

Topps TilesAnnouncement

31/01/2019 15:30

RNS Number : 7322O
Topps Tiles PLC
31 January 2019
 


31 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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