Results of AGM

RNS Number : 3628N

Topps Tiles PLC

28 January 2016

 

28 January 2016

 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	155,213,606	99.99	15,012	0.01	-	-	832,239
2	155,243,373	99.99	15,012	0.01	-	-	802,472
3	155,158,632	99.96	19,093	0.01	54,057	0.03	829,075
4	155,238,092	99.98	13,812	0.01	1,581	0.01	807,372
5	155,243,573	99.98	13,812	0.01	1,000	0.01	802,472
6	155,237,973	99.98	13,812	0.01	5,400	0.01	803,672
7	155,166,414	99.94	13,812	0.01	77,159	0.05	803,472
8	155,159,614	99.94	13,812	0.01	78,959	0.05	808,472
9	155,165,442	99.94	14,812	0.01	76,459	0.05	804,144
10	153,401,969	98.80	14,812	0.01	1,841,254	1.19	802,822
11	155,141,847	99.93	17,812	0.01	98,426	0.06	802,772
12	148,155,799	95.44	14,812	0.01	7,065,429	4.55	824,817
13	143,726,697	92.59	14,812	0.01	11,494,531	7.40	824,817
14	155,193,536	99.96	14,812	0.01	43,992	0.03	808,517
15	152,228,104	98.05	14,812	0.01	3,011,119	1.94	806,822

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

 

END

 

 

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