Result of AGM

RNS Number : 7352H

Tyman PLC

24 June 2013

 



For immediate release - 24 June 2013

Tyman plc

Result of Annual General Meeting

Tyman plc, the international supplier of components to the door and window industry, is pleased to announce that all the resolutions put to its Annual General Meeting held on 24 June 2013, were duly passed on a show of hands.

A poll was not taken on any of the resolutions proposed, however details of the proxy votes received in respect of each of the resolutions are set out below: 

	For	Discretion	Against	Withheld
Resolution	Votes	Votes	Votes	Votes
1	127,156,709	95,472	6,130	16,495
2	127,080,513	93,654	89,012	11,627
3	127,177,355	95,472	9	1,970
4	127,168,543	95,622	2,341	8,300
5	127,161,385	95,622	11,404	6,395
6	127,168,675	95,622	4,001	6,508
7	127,168,647	95,622	4,141	6,396
8	127,168,698	95,622	3,978	6,508
9	127,160,711	99,622	5,120	9,353
10	127,125,545	95,622	41,663	11,976
11	127,154,111	95,780	18,478	6,437
12	107,976,919	96,739	11,362,396	7,838,752
13	119,889,818	95,941	7,271,017	18,030
14	127,074,993	98,129	74,945	26,739
15	127,111,537	95,638	40,051	27,580
16	124,545,863	96,856	2,628,351	3,736

Enquiries:

Tyman plc	www.tymanplc.com
Kevin O'Connell, Company Secretary	0207 976 8000
Canaccord Genuity (NOMAD and Broker)	020 7523 8350
Bruce Garrow
Adam Miller
MHP	020 3128 8100
Reg Hoare
Ian Payne
Nick Hayns

 

END

 

 

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