Topps Tiles Plc
("The Company")
Result of AGM
The Company announces that, at the Annual General Meeting held today, 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 | 144,289,962 | 99.98 | 14,874 | 0.01 | 1,000 | 0.01 | 1,950 |
2 | 144,291,912 | 99.98 | 14,874 | 0.01 | 1,000 | 0.01 | 0 |
3 | 144,289,097 | 99.98 | 14,874 | 0.01 | 3,815 | 0.01 | 0 |
4 | 144,264,940 | 99.97 | 14,874 | 0.01 | 26,022 | 0.02 | 1,950 |
5 | 144,286,912 | 99.98 | 14,874 | 0.01 | 6,000 | 0.01 | 0 |
6 | 144,285,572 | 99.98 | 14,874 | 0.01 | 5,890 | 0.01 | 1,450 |
7 | 144,277,572 | 99.98 | 14,874 | 0.01 | 13,890 | 0.01 | 1,450 |
8 | 144,277,095 | 99.98 | 15,379 | 0.01 | 14,840 | 0.01 | 472 |
9 | 144,196,733 | 99.95 | 15,379 | 0.01 | 64,510 | 0.04 | 31,164 |
10 | 140,564,601 | 99.95 | 16,579 | 0.01 | 61,973 | 0.04 | 3,664,633 |
11 | 137,234,271 | 95.10 | 16,579 | 0.01 | 7,055,936 | 4.89 | 1,000 |
12 | 144,231,681 | 99.95 | 16,579 | 0.01 | 58,526 | 0.04 | 1,000 |
13 | 144,280,420 | 99.98 | 15,379 | 0.01 | 6,987 | 0.01 | 5,000 |
14 | 144,525,138 | 98.07 | 15,379 | 0.01 | 2,767,269 | 1.92 | 0 |
NB: Percentage of Votes cast excludes Withheld votes
- Ends -
Enquiries:
Topps Tiles Plc 0161 486 2400
Matthew Williams, Chief Executive
Rob Parker, Chief Financial Officer
Citigate Dewe Rogerson 020 7638 9571
Kevin Smith
Lindsay Noton
This information is provided by RNS
