Topps Tiles PLC Results of AGM (3628N)
January 28 2016 - 11:51AM
UK Regulatory
TIDMTPT
RNS Number : 3628N
Topps Tiles PLC
28 January 2016
28 January 2016
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
----------- ------------ ------ ------- ----- ----------- ----- ---------
1 155,213,606 99.99 15,012 0.01 - - 832,239
----------- ------------ ------ ------- ----- ----------- ----- ---------
2 155,243,373 99.99 15,012 0.01 - - 802,472
----------- ------------ ------ ------- ----- ----------- ----- ---------
3 155,158,632 99.96 19,093 0.01 54,057 0.03 829,075
----------- ------------ ------ ------- ----- ----------- ----- ---------
4 155,238,092 99.98 13,812 0.01 1,581 0.01 807,372
----------- ------------ ------ ------- ----- ----------- ----- ---------
5 155,243,573 99.98 13,812 0.01 1,000 0.01 802,472
----------- ------------ ------ ------- ----- ----------- ----- ---------
6 155,237,973 99.98 13,812 0.01 5,400 0.01 803,672
----------- ------------ ------ ------- ----- ----------- ----- ---------
7 155,166,414 99.94 13,812 0.01 77,159 0.05 803,472
----------- ------------ ------ ------- ----- ----------- ----- ---------
8 155,159,614 99.94 13,812 0.01 78,959 0.05 808,472
----------- ------------ ------ ------- ----- ----------- ----- ---------
9 155,165,442 99.94 14,812 0.01 76,459 0.05 804,144
----------- ------------ ------ ------- ----- ----------- ----- ---------
10 153,401,969 98.80 14,812 0.01 1,841,254 1.19 802,822
----------- ------------ ------ ------- ----- ----------- ----- ---------
11 155,141,847 99.93 17,812 0.01 98,426 0.06 802,772
----------- ------------ ------ ------- ----- ----------- ----- ---------
12 148,155,799 95.44 14,812 0.01 7,065,429 4.55 824,817
----------- ------------ ------ ------- ----- ----------- ----- ---------
13 143,726,697 92.59 14,812 0.01 11,494,531 7.40 824,817
----------- ------------ ------ ------- ----- ----------- ----- ---------
14 155,193,536 99.96 14,812 0.01 43,992 0.03 808,517
----------- ------------ ------ ------- ----- ----------- ----- ---------
15 152,228,104 98.05 14,812 0.01 3,011,119 1.94 806,822
----------- ------------ ------ ------- ----- ----------- ----- ---------
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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