TIDMTYMN
RNS Number : 3480Z
Tyman PLC
20 May 2021
TYMAN PLC
Results of the 2021 Annual General Meeting
At the 2021 Annual General Meeting of Tyman plc (the Company),
which was held and broadcast via live audiocast from Latham &
Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF, United
Kingdom, at 10.30 am on 20 May 2021, all the resolutions were voted
on by poll and were passed by its shareholders.
In accordance with Rule 9.6.2 of the Listing Rules, copies of
the special resolutions passed at the meeting will be submitted to
the National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The full text of each resolution is contained in the 2021 Notice
of Annual General Meeting (the Notice), which is available on the
Company's website. Terms defined in the Notice shall have the same
meaning when used in this announcement unless otherwise defined
herein.
The results of the poll for each resolution are as follows:
# Resolution In favour Discretion Against Withheld
No. of % of No. of % of No. of % of No. of
shares shares shares shares shares shares shares
voted voted voted
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Receive
and adopt
the Annual
1 Report 168,816,361 99.99 0 0 12,937 0.01 30,959
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Approve
the final
2 dividend 168,860,257 100 0 0 0 0 0
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Approve
the Directors'
Remuneration
3 Report 153,510,584 96.45 0 0 5,647,668 3.55 9,702,005
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Approve
the new
Remuneration
4 Policy 152,491,342 90.31 0 0 16,362,020 9.69 6,895
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Elect Nicky
Hartery
5 as Director 168,815,486 99.97 0 0 43,596 0.03 1,175
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Re-elect
Jo Hallas
6 as Director 168,858,302 100 0 0 0 0 1,955
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Re-elect
Jason Ashton
7 as Director 168,821,285 99.98 0 0 37,797 0.02 1,175
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Re-elect
Paul Withers
8 as Director 168,282,233 99.66 0 0 578,024 0.34 0
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Re-elect
Pamela Bingham
9 as Director 168,238,200 99.63 0 0 620,102 0.37 1,955
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Re-elect
Helen Clatworthy
10 as Director 168,283,953 99.66 0 0 574,349 0.34 1,955
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Reappoint
11 PwC as Auditors 168,841,364 99.99 0 0 17,717 0.01 1,176
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Authorise
Board to
set remuneration
12 of Auditors 168,855,188 100 0 0 3,894 0.00 1,175
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Authorise
political
donations
13 and expenditure 138,627,537 95.02 0 0 7,267,612 4.98 22,965,108
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Approve
amendment
of LTIP
14 Rules 156,474,367 93.04 0 0 11,698,930 6.96 686,960
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Authorise
issuance
and allotment
of shares
15 and Rights 167,529,488 99.34 0 0 1,112,821 0.66 217,948
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Dis-apply
pre-emption
rights (general
*16 power) 168,603,618 99.98 0 0 38,691 0.02 217,948
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Dis-apply
pre-emption
rights (additional
*17 authority) 161,124,029 95.54 0 0 7,518,279 4.46 217,949
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Authorise
market purchase
of ordinary
*18 shares 168,527,143 99.85 0 0 253,195 0.15 79,919
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Authorise
the calling
of general
meetings
on not less
than 14
clear days'
*19 notice 147,797,155 87.53 0 0 21,063,101 12.47 1
-------------------- ------------ -------- -------- -------- ----------- -------- -----------
Notes:
1. "*" denotes a special resolution.
2. 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.
3. The number of 5 pence Ordinary shares in issue (excluding
shares held in Treasury) on 20 May 2021 was 196,240,636.
Shareholders are entitled to one vote per share.
4. The total votes cast and votes withheld lodged as a
percentage of Tyman plc's issued share capital (excluding shares
held in Treasury) was approximately 86.0%.
20 May 2021
Enquiries:
Tyman plc
Tel: 020 7976 8000
Peter Ho - General Counsel & Company Secretary
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