TIDMTPT

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      0116 282 
  Officer                                8000 
 Rob Parker, Chief Financial Officer 
 
 Citigate Dewe Rogerson 
                                        020 7638 
 Kevin Smith / Nick Hayns                9571 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGLLFIELAIFFIE

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