Result of AGM

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 shares

% of shares voted

No. of shares

% of shares voted

No. of shares

% of shares voted

No. of shares

1

Receive and adopt the Annual Report

 

171,553,669

100

0

0.00

1,902

0.00

103,337

2

Approve the final dividend

 

171,658,908

100

0

0.00

0

0.00

0

3

Approve the Directors' Remuneration Report

 

171,392,155

99.85

0

0.00

262,398

0.15

4,355

4

Re-elect Nicky Hartery as Director

 

152,396,631

89.46

0

0.00

17,957,913

10.54

1,304,364

5

Withdrawn

 

-

-

-

-

-

-

-

6

Re-elect Jason Ashton as Director

 

171,597,125

99.96

0

0.00

61,783

0.04

0

7

Re-elect Paul Withers as Director

 

170,640,608

99.41

0

0.00

1,018,300

0.59

0

8

Re-elect Pamela Bingham as Director

 

170,640,349

99.41

0

0.00

1,018,559

0.59

0

9

Re-elect Helen Clatworthy as Director

 

170,640,349

99.41

0

0.00

1,018,559

0.59

0

10

Elect David Randich as Director

 

170,640,608

99.41

0

0.00

1,018,300

0.59

0

11

Appoint Deloitte as Auditors

 

171,654,971

100

0

0.00

3,937

0.00

0

12

Authorise Board to set remuneration of Auditors

 

171,650,205

99.99

0

0.00

8,703

0.01

0

13

Authorise political donations and expenditure

 

152,498,463

98.36

0

0.00

2,546,911

1.64

16,613,534

14

Authorise issuance and allotment of shares and Rights

 

168,065,993

97.91

0

0.00

3,592,394

2.09

521

*15

Dis-apply pre-emption rights (general power)

 

168,789,567

98.33

0

0.00

2,868,040

1.67

1,301

*16

Dis-apply pre-emption rights (additional authority)

 

168,647,906

98.26

0

0.00

2,992,880

1.74

18,122

*17

Authorise market purchase of ordinary shares

 

168,409,020

98.11

0

0.00

3,237,573

1.89

12,315

*18

Authorise the calling of general meetings on not less than 14 clear days' 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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