RNS Number : 6406A
Topps Tiles PLC
22 January 2020
 

22 January 2020

Topps Tiles Plc

("The Company")

 

Result of AGM

 

The Company announces that, at the Annual General Meeting held on 22 January 2020, 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

133,400,314

99.92

88,266

0.07

15,004

0.01

15,784

2

133,432,040

99.93

87,329

0.07

0

0

0

3

130,417,700

97.71

87,329

0.07

2,969,237

2.22

45,102

4

131,671,974

98.64

87,329

0.07

1,716,113

1.29

43,952

5

133,364,069

99.91

87,329

0.07

30,893

0.02

37,078

6

133,402,949

99.92

87,329

0.07

13,007

0.01

16,084

7

133,392,314

99.91

87,329

0.07

21,791

0.02

17,934

8

131,740,051

98.67

87,329

0.07

1,645,905

1.26

16,084

9

133,399,949

99.92

87,329

0.07

14,507

0.01

17,584

10

133,288,278

99.85

179,382

0.13

27,624

0.02

24,084

11

132,495,140

99.26

179,382

0.13

811,501

0.61

33,346

12

132,514,999

99.27

179,382

0.13

804,261

0.6

20,727

13

133,291,578

99.83

179,382

0.13

48,109

0.04

300

14

133,226,618

99.81

179,382

0.13

77,384

0.06

35,985

15

133,212,406

99.8

179,382

0.13

94,038

0.07

33,542

16

133,290,538

99.85

179,382

0.13

30,848

0.02

18,600

17

132,382,122

99.16

179,382

0.13

944,965

0.71

12,900

 NB: Percentage of Votes cast excludes Withheld votes

 

 

 

 

Enquiries:

 

Topps Tiles Plc


Alistair Hodder, Company Secretary

 0116 282 8000





Citigate Dewe Rogerson


Kevin Smith / Nick Hayns

020 7638 9571

 


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