Result of AGM

RNS Number : 2551V
Topps Tiles PLC
26 January 2017
 

26 January 2017

 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

130,211,437

99.98

6,889

0.01

1,366

0.01

16,081

2

130,228,884

99.99

6,889

0.01

0

0.00

0

3

115,007,901

89.18

22,389

0.02

13,933,302

10.80

1,272,181

4

117,880,410

94.81

6,889

0.01

6,434,637

5.18

5,913,837

5

128,895,078

99.92

6,889

0.01

91,225

0.07

1,242,581

6

128,893,762

99.93

6,889

0.01

81,041

0.06

1,254,081

7

128,905,578

99.93

6,889

0.01

80,725

0.06

1,242,581

8

117,941,299

91.43

6,889

0.01

11,046,504

8.56

1,241,081

9

118,008,783

91.48

6,889

0.01

10,977,520

8.51

1,242,581

10

118,012,599

91.48

6,889

0.01

10,975,204

8.51

1,241,081

11

130,166,351

99.94

7,389

0.01

59,636

0.05

2,397

12

130,220,137

99.98

6,889

0.01

6,000

0.01

2,747

13

130,148,424

99.95

7,389

0.01

52,011

0.04

27,949

14

130,170,464

99.97

7,389

0.01

29,971

0.02

27.949

15

130,132,962

99.93

7,389

0.01

76,473

0.06

18,949

16

130,077,797

99.89

6,889

0.01

134,771

0.10

16,316

17

128,970,778

99.04

6,889

0.01

1,240,359

0.95

17,747

NB: Percentage of Votes cast excludes Withheld votes

- Ends -

Enquiries:

Topps Tiles Plc


Stuart Davey, Company Secretary

0116 282 8000



Citigate Dewe Rogerson


Kevin Smith / Nick Hayns

020 7638 9571

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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