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