RNS Number : 4999Y
Topps Tiles PLC
24 January 2014
 



 

 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


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