22 January 2020
Topps Tiles Plc
("The Company")
Result of AGM
The Company announces that, at the Annual General Meeting held on 22 January 2020, 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 |
133,400,314 |
99.92 |
88,266 |
0.07 |
15,004 |
0.01 |
15,784 |
2 |
133,432,040 |
99.93 |
87,329 |
0.07 |
0 |
0 |
0 |
3 |
130,417,700 |
97.71 |
87,329 |
0.07 |
2,969,237 |
2.22 |
45,102 |
4 |
131,671,974 |
98.64 |
87,329 |
0.07 |
1,716,113 |
1.29 |
43,952 |
5 |
133,364,069 |
99.91 |
87,329 |
0.07 |
30,893 |
0.02 |
37,078 |
6 |
133,402,949 |
99.92 |
87,329 |
0.07 |
13,007 |
0.01 |
16,084 |
7 |
133,392,314 |
99.91 |
87,329 |
0.07 |
21,791 |
0.02 |
17,934 |
8 |
131,740,051 |
98.67 |
87,329 |
0.07 |
1,645,905 |
1.26 |
16,084 |
9 |
133,399,949 |
99.92 |
87,329 |
0.07 |
14,507 |
0.01 |
17,584 |
10 |
133,288,278 |
99.85 |
179,382 |
0.13 |
27,624 |
0.02 |
24,084 |
11 |
132,495,140 |
99.26 |
179,382 |
0.13 |
811,501 |
0.61 |
33,346 |
12 |
132,514,999 |
99.27 |
179,382 |
0.13 |
804,261 |
0.6 |
20,727 |
13 |
133,291,578 |
99.83 |
179,382 |
0.13 |
48,109 |
0.04 |
300 |
14 |
133,226,618 |
99.81 |
179,382 |
0.13 |
77,384 |
0.06 |
35,985 |
15 |
133,212,406 |
99.8 |
179,382 |
0.13 |
94,038 |
0.07 |
33,542 |
16 |
133,290,538 |
99.85 |
179,382 |
0.13 |
30,848 |
0.02 |
18,600 |
17 |
132,382,122 |
99.16 |
179,382 |
0.13 |
944,965 |
0.71 |
12,900 |
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 |
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