Topps Tiles PLC Result of AGM (2551V)
January 26 2017 - 11:59AM
UK Regulatory
TIDMTPT
RNS Number : 2551V
Topps Tiles PLC
26 January 2017
26 January 2017
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
----------- ------------ ------ ------- ----- ----------- ------ ----------
1 130,211,437 99.98 6,889 0.01 1,366 0.01 16,081
----------- ------------ ------ ------- ----- ----------- ------ ----------
2 130,228,884 99.99 6,889 0.01 0 0.00 0
----------- ------------ ------ ------- ----- ----------- ------ ----------
3 115,007,901 89.18 22,389 0.02 13,933,302 10.80 1,272,181
----------- ------------ ------ ------- ----- ----------- ------ ----------
4 117,880,410 94.81 6,889 0.01 6,434,637 5.18 5,913,837
----------- ------------ ------ ------- ----- ----------- ------ ----------
5 128,895,078 99.92 6,889 0.01 91,225 0.07 1,242,581
----------- ------------ ------ ------- ----- ----------- ------ ----------
6 128,893,762 99.93 6,889 0.01 81,041 0.06 1,254,081
----------- ------------ ------ ------- ----- ----------- ------ ----------
7 128,905,578 99.93 6,889 0.01 80,725 0.06 1,242,581
----------- ------------ ------ ------- ----- ----------- ------ ----------
8 117,941,299 91.43 6,889 0.01 11,046,504 8.56 1,241,081
----------- ------------ ------ ------- ----- ----------- ------ ----------
9 118,008,783 91.48 6,889 0.01 10,977,520 8.51 1,242,581
----------- ------------ ------ ------- ----- ----------- ------ ----------
10 118,012,599 91.48 6,889 0.01 10,975,204 8.51 1,241,081
----------- ------------ ------ ------- ----- ----------- ------ ----------
11 130,166,351 99.94 7,389 0.01 59,636 0.05 2,397
----------- ------------ ------ ------- ----- ----------- ------ ----------
12 130,220,137 99.98 6,889 0.01 6,000 0.01 2,747
----------- ------------ ------ ------- ----- ----------- ------ ----------
13 130,148,424 99.95 7,389 0.01 52,011 0.04 27,949
----------- ------------ ------ ------- ----- ----------- ------ ----------
14 130,170,464 99.97 7,389 0.01 29,971 0.02 27.949
----------- ------------ ------ ------- ----- ----------- ------ ----------
15 130,132,962 99.93 7,389 0.01 76,473 0.06 18,949
----------- ------------ ------ ------- ----- ----------- ------ ----------
16 130,077,797 99.89 6,889 0.01 134,771 0.10 16,316
----------- ------------ ------ ------- ----- ----------- ------ ----------
17 128,970,778 99.04 6,889 0.01 1,240,359 0.95 17,747
----------- ------------ ------ ------- ----- ----------- ------ ----------
NB: Percentage of Votes cast excludes Withheld votes
- Ends -
Enquiries:
Topps Tiles Plc
0116 282
Stuart Davey, Company Secretary 8000
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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January 26, 2017 11:59 ET (16:59 GMT)
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