REG - Tyman PLC - AGM Update - Withdrawal of AGM Resolution

TymanAnnouncement

06/04/2023 15:15

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RNS Number : 6800V  Tyman PLC  06 April 2023

6 April 2023

TYMAN PLC

("Tyman" or the "Company")

 

AGM Update - Withdrawal of AGM Resolution

Following the announcement of Jo Hallas' decision to step down from the Board
of Directors of Tyman on 6 April 2023, the Board confirms that it is
withdrawing the resolution to re-elect Jo Hallas as a director of the Company
(Resolution 5 of the Company's Notice of Annual General Meeting dated 3 April
2023).

The proposed withdrawal of Resolution 5 does not otherwise affect the validity
of the Notice of Annual General Meeting, the proxy form or any proxy votes
already submitted on other resolutions. The numbering of all other proposed
resolutions at the Annual General Meeting will remain unchanged.

 

For and on behalf of

Tyman plc

Peter Ho,

General Counsel & Company Secretary

 

 

Enquiries

 Tyman plc                                       020 7976 8000
 Jason Ashton - Interim Chief Executive Officer  investor.relations@tymanplc.com

 Matt Jones - Head of Investor Relations

 MHP                                             020 3128 8613
 Reg Hoare / Rachel Farrington / Matthew Taylor  tyman@mhpgroup.com

 

 

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