Topps Tiles PLC Result of AGM (9209C)
January 22 2015 - 10:10AM
UK Regulatory
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
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