REG - Tyman PLC - Result of AGM
TYMAN PLC
Results of the 2020 Annual General Meeting
At the 2020 Annual General Meeting of Tyman plc (the Company), which was held at its registered office, 29 Queen Anne's Gate, London SW1H 9BU, United Kingdom, at 10.30 am on 20 May 2020, 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.
The full text of each resolution is contained in the 2020 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
%
No. of shares
1
Receive and adopt the Annual Report
174,562,796
99.99
0
0
19,340
0.01
0
2
Approve the Directors' Remuneration Report
174,548,932
99.98
0
0
29,310
0.02
3,894
3
Approve the new Remuneration Policy
163,978,639
93.93
0
0
10,599,603
6.07
3,894
4
Re-elect Martin Towers as Director
168,207,455
96.82
0
0
5,515,724
3.18
858,957
5
Re-elect Pamela Bingham as Director
173,883,767
99.6
0
0
697,195
0.4
1,175
6
Re-elect Helen Clatworthy as Director
173,883,767
99.6
0
0
697,195
0.4
1,175
7
Re-elect Jo Hallas as Director
174,580,962
100
0
0
0
0
1,175
8
Elect Jason Ashton as Director
174,511,097
99.96
0
0
69,865
0.04
1,175
9
Elect Paul Withers as Director
174,580,962
100
0
0
0
0
1,175
10
Reappoint PwC as Auditors
174,578,352
99.99
0
0
2,610
0.01
1,175
11
Authorise Board to set remuneration of Auditors
174,576,947
99.99
0
0
3,894
0.01
1,296
12
Authorise political donations and expenditure
145,852,363
99.11
0
0
1,310,723
0.89
27,419,051
13
Approve the New LTIP
173,660,691
99.97
0
0
51,258
0.03
870,187
14
Approve the New DSBP
174,565,307
99.99
0
0
4,425
0.01
12,405
15
Authorise issuance and allotment of shares and Rights
174,268,884
99.82
0
0
312,078
0.18
1,175
*16
Dis-apply pre-emption rights (general power)
163,338,183
99.99
0
0
17,894
0.01
11,226,060
*17
Dis-apply pre-emption rights (additional authority)
163,318,842
93.55
0
0
11,262,119
6.45
1,175
*18
Authorise market purchase of ordinary shares
173,673,627
99.48
0
0
908,509
0.52
0
*19
Adopt new Articles of Association
174,580,951
100
0
0
0
0
1,186
*20
Authorise the calling of general meetings on not less than 14 clear days' notice
139,776,562
80.06
0
0
34,805,575
19.94
0
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 20 May 2020 was 196,616,687. 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 88.73%.
20 May 2020
Enquiries:
Tyman plc
Tel: 020 7976 8000
Peter Ho - General Counsel & Company Secretary
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