Topps Tiles PLC Result of AGM (5310D)
01 February 2018 - 3:13AM
UK Regulatory
TIDMTPT
RNS Number : 5310D
Topps Tiles PLC
31 January 2018
31 January 2018
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
----------- ------------ ------ ------ ----- ---------- ----- ----------
1 133,276,359 99.98 7,797 0.01 4,009 0.01 5,486
----------- ------------ ------ ------ ----- ---------- ----- ----------
2 133,281,827 99.98 7,797 0.01 4,009 0.00 18
----------- ------------ ------ ------ ----- ---------- ----- ----------
3 127,523,612 96.58 8,097 0.01 4,507,286 3.41 1,254,655
----------- ------------ ------ ------ ----- ---------- ----- ----------
4 133,278,845 99.98 7,797 0.01 4,009 0.01 3,000
----------- ------------ ------ ------ ----- ---------- ----- ----------
5 133,277,734 99.98 7,797 0.01 5,120 0.01 3,000
----------- ------------ ------ ------ ----- ---------- ----- ----------
6 133,279,044 99.98 7,797 0.01 3,810 0.01 3,000
----------- ------------ ------ ------ ----- ---------- ----- ----------
7 131,689,564 98.79 7,362 0.01 1,593,725 1.20 3,000
----------- ------------ ------ ------ ----- ---------- ----- ----------
8 133,254,665 99.97 7,362 0.01 28,623 0.02 3,000
----------- ------------ ------ ------ ----- ---------- ----- ----------
9 131,697,117 98.80 8,734 0.01 1,584,800 1.19 3,000
----------- ------------ ------ ------ ----- ---------- ----- ----------
10 132,036,627 99.95 7,797 0.01 58,860 0.04 1,190,366
----------- ------------ ------ ------ ----- ---------- ----- ----------
11 133,280,954 99.98 7,797 0.01 4,900 0.01 -
----------- ------------ ------ ------ ----- ---------- ----- ----------
12 133,262,216 99.98 7,797 0.01 13,620 0.01 10,018
----------- ------------ ------ ------ ----- ---------- ----- ----------
13 133,259,126 99.98 7,797 0.01 16,710 0.01 10,018
----------- ------------ ------ ------ ----- ---------- ----- ----------
14 133,215,683 99.94 7,797 0.01 67,152 0.05 3,018
----------- ------------ ------ ------ ----- ---------- ----- ----------
15 133,215,761 99.94 7,797 0.01 69,592 0.05 500
----------- ------------ ------ ------ ----- ---------- ----- ----------
16 133,251,934 99.97 7,797 0.01 25,920 0.02 8,000
----------- ------------ ------ ------ ----- ---------- ----- ----------
17 131,727,851 98.82 7,797 0.01 1,557,985 1.17 18
----------- ------------ ------ ------ ----- ---------- ----- ----------
NB: Percentage of Votes cast excludes Withheld votes
- Ends -
Enquiries:
Topps Tiles Plc
0116 282
Stuart Davey, Company Secretary 8000
Citigate Dewe Rogerson
020 7638
Kevin Smith / Nick Hayns 9571
This information is provided by RNS
The company news service from the London Stock Exchange
END
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