REG - Tyman PLC - Result of AGM

TymanAnnouncement

09/05/2019 17:40

RNS Number : 5797Y
Tyman PLC
09 May 2019
 


TYMAN PLC
("Tyman" or the "Group")
 
Result of Annual General Meeting
Tyman, a leading international supplier of engineered components to the door and window industry, is pleased to announce all resolutions put to its Annual General Meeting held earlier today, 9 May 2019, were duly passed on a show of hands.
The full text of each resolution is contained in the 2019 Notice of Annual General Meeting, which is available on the Tyman plc website.
A poll was not taken on any of the resolutions proposed, however, details of the proxy votes received in respect of each of the resolutions are set out below:







Resolution


In Favour


Discretion


Against


Withheld












Votes


%age


Votes


%age


Votes


%age


Votes




1.


To receive and adopt the 2018 Annual Report


162,952,432


99.98


3,928


0.01


11,378


0.01


0




2.


To declare a final dividend of 8.25 pence per Ordinary share


162,963,811


99.99


3,928


0.01


0


0


0




3.


To approve the Directors' remuneration report


156,326,772


95.92


5,164


0.01


6,635,803


4.07


0




4.


To re-elect Martin Towers


155,479,877


95.40


3,928


0.01


7,483,934


4.59


0




5.


To re-elect Pamela Bingham


162,198,360


99.52


3,928


0.01


765,451


0.47


0




6.


To re-elect James Brotherton - Resolution withdrawn


-


-


-


-


-


-


-




7.


To re-elect Helen Clatworthy


162,198,360


99.52


3,928


0.01


765,451


0.47


0




8.


To elect Jo Hallas


162,729,633


99.85


3,928


0.01


234,178


0.14


0




9.


To re-elect Mark Rollins


162,198,360


99.52


3,928


0.01


765,451


0.47


0




10.


To re-appoint PwC as auditors


162,960,990


99.98


3,928


0.01


2,821


0.01


0




11.


To authorise the Directors' to set the auditors' remuneration


162,962,411


99.98


3,928


0.01


1,400


0.01


0




12.


To permit the Company to make political donations


140,184,458


99.61


4,774


0.01


528,893


0.38


22,249,614




13.


To authorise the Directors to allot securities up to an aggregate amount of £6,534,554


162,270,959


99.57


4,774


0.01


692,006


0.42


0




14.


To authorise the Directors to allot securities free from pre-emption rights, subject to certain limitations


151,910,447


93.21


3,928


0.01


11,052,454


6.78


910




15.


To disapply statutory pre-emption rights in relation with acquisitions and certain capital investments


145,869,305


89.50


4,774


0.01


17,092,750


10.49


910




16.


To authorise the Company to purchase its own shares


162,640,743


99.98


4,774


0.01


4,501


0.01


317,721




17.


To authorise the issue of Bonus Shares to all Shareholders


162,960,731


99.98


3,928


0.01


3,080


0.01


0




18.


To authorise the cancellation of Bonus Shares and reduction of share premium


162,959,885


99.98


3,982


0.01


3,926


0.01


0




19.


To adopt new articles of association of the Company - Resolution withdrawn


-


-


-


-


-


-


-




20.


To authorise the calling of general meetings on not less than 14 days' notice


135,483,100


83.13


3,928


0.01


27,480,711


16.86


0



 
Resolution 19
Following consultations with shareholders, in particular concerning the proposed removal of the borrowing limit from the Articles of Association, the Company today announced that it no longer intended to seek shareholders' approval for the Proposal at this year's AGM and that the existing Articles shall continue in force.
The withdrawal of this item of business does not affect the validity of the remainder of the resolutions passed at the Annual General Meeting.
Notes:
1.         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.
2.         The number of 5 pence Ordinary shares in issue (excluding shares held in Treasury) on 9 May 2019 was 196,232,876. Shareholders are entitled to one vote per share.
3.         The total votes cast and votes withheld lodged as a percentage of Tyman plc's issued share capital (excluding shares held in Treasury) was 83.05%.
 
9 May 2019
Enquiries:



Tyman plc


020 7976 8000




Carolyn Gibson - Group Company Secretary


www.tymanplc.com



 




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