REG - Tyman PLC - Result of AGM

TymanAnnouncement

19/05/2022 16:45

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RNS Number : 1643M  Tyman PLC  19 May 2022

TYMAN PLC

Results of the 2022 Annual General Meeting

At the 2022 Annual General Meeting of Tyman plc (the Company), which was held
and broadcast via live audiocast from Great Fosters Hotel, Stroude Road,
Egham, TW20 9UR, United Kingdom, at 10.30 am on 19 May 2022, all the
resolutions were voted on by poll and were passed by its shareholders.

In accordance with Rule 9.6.2 of the Listing Rules, copies of the special
resolutions passed at the meeting will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The full text of each resolution is contained in the 2022 Notice of Annual
General Meeting (the Notice), which is available on the Company's website.
Terms defined in the Notice shall have the same meaning when used in this
announcement unless otherwise defined herein.

The results of the poll for each resolution are as follows:

 #    Resolution                                                                 In favour                         Discretion                        Against                           Withheld
                                                                                 No. of shares  % of shares voted  No. of shares  % of shares voted  No. of shares  % of shares voted  No. of shares
 1    Receive and adopt the Annual Report                                        163,509,882    100.00             0              0.00               0              0.00               112,965

 2    Approve the final dividend                                                 163,622,847    100.00             0              0.00               0              0.00               0

 3    Approve the Directors' Remuneration Report                                 162,728,446    99.46              0              0.00               889,207        0.54               5,194

 4    Re-elect Nicky Hartery as Director                                         162,033,374    99.03              0              0.00               1,589,473      0.97               0

 5    Re-elect Jo Hallas as Director                                             163,621,506    100.00             0              0.00               1,341          0.00               0

 6    Re-elect Jason Ashton as Director                                          163,563,376    99.96              0              0.00               59,471         0.04               0

 7    Re-elect Paul Withers as Director                                          162,417,432    99.26              0              0.00               1,205,415      0.74               0

 8    Re-elect Pamela Bingham as Director                                        162,414,109    99.26              0              0.00               1,208,738      0.74               0

 9    Re-elect Helen Clatworthy as Director                                      162,417,432    99.26              0              0.00               1,205,415      0.74               0

 10   Elect David Randich as Director                                            163,621,506    100.00             0              0.00               1,341          0.00               0

 11   Appoint Deloitte as Auditors                                               163,621,237    100.00             0              0.00               1,610          0.00               0

 12   Authorise Board to set remuneration of Auditors                            163,618,953    100.00             0              0.00               3,894          0.00               0

 13   Authorise political donations and expenditure                              157,634,342    96.34              0              0.00               5,985,746      3.66               2,759

 14   Authorise issuance and allotment of shares and Rights                      162,269,779    99.17              0              0.00               1,353,068      0.83               0

 *15  Dis-apply pre-emption rights (general power)                               161,222,256    98.53              0              0.00               2,400,591      1.47               0

 *16  Dis-apply pre-emption rights (additional authority)                        155,986,854    95.33              0              0.00               7,635,993      4.67               0

 *17  Authorise market purchase of ordinary shares                               159,377,862    97.90              0              0.00               3,427,028      2.10               817,957

 *18  Adopt new Articles of Association                                          162,746,899    100.00             0              0.00               1,480          0.00               874,468

 *19  Authorise the calling of general meetings on not less than 14 clear days'  149,632,483    91.45              0              0.00               13,990,364     8.55               0
      notice

 

Notes:

1.        "*" denotes a special resolution.

 

2.        A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against" a
resolution.

 

3.        The number of 5 pence Ordinary shares in issue (excluding
shares held in Treasury) on 19 May 2022 was 196,283,345. Shareholders are
entitled to one vote per share.

 

4.        The total votes cast and votes withheld lodged as a
percentage of Tyman plc's issued share capital (excluding shares held in
Treasury) was approximately 83.36%.

 

19 May 2022

 

Enquiries:

 

Tyman plc

 

Tel: 020 7976 8000

 

Peter Ho - General Counsel & Company Secretary

 

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