TIDMTYMN
RNS Number : 9285Z
Tyman PLC
18 May 2023
TYMAN PLC
Results of the 2023 Annual General Meeting
At the 2023 Annual General Meeting of Tyman plc (the Company),
which was held and broadcast via live audiocast from the offices of
Latham & Watkins, 99 Bishopsgate, London, EC2M 3XF, United
Kingdom, at 10.30 am on 18 May 2023, 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 2023 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 % No. % of No. of % of No. of
shares of of shares shares shares shares shares
shares voted voted
voted
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Receive
and adopt
the Annual
1 Report 171,553,669 100 0 0.00 1,902 0.00 103,337
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Approve
the final
2 dividend 171,658,908 100 0 0.00 0 0.00 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Approve
the Directors'
Remuneration
3 Report 171,392,155 99.85 0 0.00 262,398 0.15 4,355
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Re-elect
Nicky Hartery
4 as Director 152,396,631 89.46 0 0.00 17,957,913 10.54 1,304,364
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
5 Withdrawn - - - - - - -
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Re-elect
Jason Ashton
6 as Director 171,597,125 99.96 0 0.00 61,783 0.04 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Re-elect
Paul Withers
7 as Director 170,640,608 99.41 0 0.00 1,018,300 0.59 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Re-elect
Pamela Bingham
8 as Director 170,640,349 99.41 0 0.00 1,018,559 0.59 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Re-elect
Helen Clatworthy
9 as Director 170,640,349 99.41 0 0.00 1,018,559 0.59 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Elect David
Randich
10 as Director 170,640,608 99.41 0 0.00 1,018,300 0.59 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Appoint
Deloitte
11 as Auditors 171,654,971 100 0 0.00 3,937 0.00 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Authorise
Board to
set remuneration
12 of Auditors 171,650,205 99.99 0 0.00 8,703 0.01 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Authorise
political
donations
13 and expenditure 152,498,463 98.36 0 0.00 2,546,911 1.64 16,613,534
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Authorise
issuance
and allotment
of shares
14 and Rights 168,065,993 97.91 0 0.00 3,592,394 2.09 521
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Dis-apply
pre-emption
rights (general
*15 power) 168,789,567 98.33 0 0.00 2,868,040 1.67 1,301
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Dis-apply
pre-emption
rights (additional
*16 authority) 168,647,906 98.26 0 0.00 2,992,880 1.74 18,122
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Authorise
market purchase
of ordinary
*17 shares 168,409,020 98.11 0 0.00 3,237,573 1.89 12,315
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
Authorise
the calling
of general
meetings
on not less
than 14
clear days'
*18 notice 169,117,642 98.52 0 0.00 2,541,266 1.48 0
-------------------- ------------ -------- ----------- -------- ----------- -------- -----------
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 18 May 2023 was 196,616,687 .
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 87%.
18 May 2023
Enquiries:
Tyman plc
Tel: 020 7976 8000
Peter Ho - General Counsel & Company Secretary
Notes to editors
Tyman (TYMN: LSE) is a leading international supplier of
engineered fenestration components and access solutions to the
construction industry. The company designs and manufactures
products that enhance the comfort, sustainability, security, safety
and aesthetics of residential homes and commercial buildings.
Tyman's portfolio of leading brands serve their markets through
three divisions: Tyman North America, Tyman UK & Ireland and
Tyman International. Headquartered in London, the Group employs
approximately 3,700 people with facilities in 16 countries
worldwide. Further information is available at
www.tymanplc.com.
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