RNS Number : 5310D
Topps Tiles PLC
31 January 2018
 

31 January 2018

 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

133,276,359

99.98

7,797

0.01

4,009

0.01

5,486

2

133,281,827

99.98

7,797

0.01

4,009

0.00

18

3

127,523,612

96.58

8,097

0.01

4,507,286

3.41

1,254,655

4

133,278,845

99.98

7,797

0.01

4,009

0.01

3,000

5

133,277,734

99.98

7,797

0.01

5,120

0.01

3,000

6

133,279,044

99.98

7,797

0.01

3,810

0.01

3,000

7

131,689,564

98.79

7,362

0.01

1,593,725

1.20

3,000

8

133,254,665

99.97

7,362

0.01

28,623

0.02

3,000

9

131,697,117

98.80

8,734

0.01

1,584,800

1.19

3,000

10

132,036,627

99.95

7,797

0.01

58,860

0.04

1,190,366

11

133,280,954

99.98

7,797

0.01

4,900

0.01

-

12

133,262,216

99.98

7,797

0.01

13,620

0.01

10,018

13

133,259,126

99.98

7,797

0.01

16,710

0.01

10,018

14

133,215,683

99.94

7,797

0.01

67,152

0.05

3,018

15

133,215,761

99.94

7,797

0.01

69,592

0.05

500

16

133,251,934

99.97

7,797

0.01

25,920

0.02

8,000

17

131,727,851

98.82

7,797

0.01

1,557,985

1.17

18

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

 


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