RNS Number : 9209C
Topps Tiles PLC
22 January 2015
 

22 January 2015

 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

122,901,272

99.97

25,329

0.02

1,500

0.01

869,716

2

122,901,822

99.97

23,879

0.02

6,400

0.01

865,716

3

122,777,436

99.87

23,879

0.02

130,786

0.11

865,716

4

122,773,051

99.87

23,879

0.02

130,271

0.11

870,616

5

122,897,906

99.97

23,879

0.02

10,316

0.01

865,716

6

117,722,514

95.76

23,879

0.02

5,183,786

4.22

867,638

7

117,719,086

99.96

23,879

0.02

18,240

0.02

6,036,612

8

117,470,645

99.77

23,879

0.02

241,959

0.21

6,061,334

9

113,470,441

92.33

27,887

0.02

9,402,110

7.65

897,379

10

122,835,550

99.94

28,237

0.02

52,792

0.04

881,238

11

115,726,168

94.14

25,112

0.02

7,173,004

5.84

873,533

12

122,852,549

99.94

25,812

0.02

47,123

0.04

872,333

13

122,660,137

99.78

35,887

0.03

231,727

0.19

870,066

14

119,644,580

99.94

26,087

0.02

50,630

0.04

4,076,520

15

119,360,927

97.10

26,112

0.02

3,540,711

2.88

870,066

NB: Percentage of Votes cast excludes Withheld votes

 

- Ends -

Enquiries:

Topps Tiles Plc


Matthew Williams, Chief Executive Officer

0116 282 8000

Rob Parker, Chief Financial Officer




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
 
END
 
 
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