Company Announcements

Result of AGM

Source: RNS
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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGLLFFELDILVIA