TIDMTYMN
RNS Number : 7268N
Tyman PLC
10 May 2018
TYMAN PLC
("Tyman" or the "Group")
Result of Annual General Meeting
Tyman, a leading international supplier of engineered components
to the door and window industry, is pleased to announce all
resolutions put to its Annual General Meeting held earlier today,
10 May 2018, were duly passed on a show of hands.
The full text of each resolution is contained in the 2018 Notice
of Annual General Meeting, which is available on the Tyman plc
website.
A poll was not taken on any of the resolutions proposed,
however, details of the proxy votes received in respect of each of
the resolutions are set out below:
Resolution In Favour Discretion Against Withheld
---- ------------------- -------------------- --------------- ------------------- -----------
Votes %age Votes %age Votes %age Votes
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To receive
and adopt
the 2017
Annual
1. Report 166,650,572 99.94 86,560 0.05 10,267 0.01 149
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To declare
a final
dividend
of 7.75
pence
per Ordinary
2. share 161,546,342 99.94 86,560 0.05 2 0.01 5,114,645
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To approve
the Directors'
remuneration
3. report 156,506,590 97.29 89,784 0.06 4,263,502 2.65 5,887,672
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To re-elect
Martin
4. Towers 141,586,781 94.97 87,284 0.06 7,406,182 4.97 17,667,301
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To elect
Pamela
5. Bingham 166,655,348 99.94 87,260 0.05 3,511 0.01 1,430
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To re-elect
James
6. Brotherton 166,632,995 99.93 87,260 0.05 27,127 0.02 167
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To re-elect
Helen
7. Clatworthy 166,656,494 99.94 87,260 0.05 3,628 0.01 167
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To re-elect
Louis
8. Eperjesi 166,651,528 99.94 87,260 0.05 6,352 0.01 2,409
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To re-elect
9. Mark Rollins 166,658,406 99.94 87,260 0.05 1,736 0.01 147
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To re-appoint
PwC as
10. auditors 166,610,962 99.94 88,586 0.05 8,461 0.01 39,539
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To authorise
the Directors'
to set
the auditors'
11. remuneration 166,644,588 99.94 88,756 0.05 9,094 0.01 5,111
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To permit
the Company
to make
political
12. donations 148,075,219 98.37 108,704 0.07 2,343,342 1.56 16,220,284
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To authorise
the Directors
to allot
securities
up to
an aggregate
amount
13. of GBP6,520,537 158,968,780 98.35 89,286 0.06 2,563,812 1.59 5,125,671
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To approve
amendments
to the
14. LTIP Rules 166,007,414 99.58 87,292 0.05 612,693 0.37 40,149
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To authorise
the Directors
to allot
securities
free from
pre-emption
rights,
subject
to certain
15. limitations 145,252,297 99.89 89,086 0.06 76,860 0.05 21,329,306
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To disapply
statutory
pre-emption
rights
in relation
with acquisitions
and certain
capital
16. investments 142,477,001 97.98 88,586 0.06 2,854,029 1.96 21,327,932
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To authorise
the Company
to purchase
its own
17. shares 165,519,884 99.48 86,560 0.05 780,160 0.47 360,944
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
To authorise
the calling
of general
meetings
on not
less than
14 days'
18. notice 140,064,205 84.00 86,560 0.05 26,596,321 15.95 463
---- ------------------- ------------ ------ -------- ----- ----------- ------ -----------
Notes:
1. 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.
2. The number of 5 pence Ordinary shares in issue (excluding
shares held in Treasury) on 10 May 2018 was 195,811,950 .
Shareholders are entitled to one vote per share.
3. The total votes cast and votes withheld lodged as a
percentage of Tyman plc's issued share capital (excluding shares
held in Treasury) was 85.15%.
10 May 2018
Enquiries:
Tyman plc 020 7976 8000
Carolyn Gibson - Group Company Secretary www.tymanplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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