TIDMTYMN
RNS Number : 0390F
Tyman PLC
12 May 2017
TYMAN PLC
("Tyman" or the "Group")
Result of Annual General Meeting
Tyman, a leading international supplier of engineered components
to the door and window industry, is pleased to announce all
resolutions put to its Annual General Meeting held earlier today,
12 May 2017, were duly passed on a show of hands.
The full text of each resolution is contained in the 2017 Notice
of Annual General Meeting, which is available on the Tyman plc
website.
A poll was not taken on any of the resolutions proposed,
however, details of the proxy votes received in respect of each of
the resolutions are set out below:
Resolution In Favour Discretion Against Withheld
---- ------------------- -------------------- -------------- ------------------- ----------
Votes %age Votes %age Votes %age Votes
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To receive
and adopt
the 2016
Annual
1. Report 144,197,246 99.96 48,527 0.03 167 0.01 31,564
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To declare
a final
dividend
of 7.50
pence
per Ordinary
2. share 144,228,820 99.96 48,527 0.03 157 0.01 0
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To approve
the Directors'
remuneration
3. policy 138,245,599 96.79 48,673 0.03 4,546,304 3.18 1,436,928
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To approve
the Directors'
remuneration
4. report 144,004,446 99.87 48,673 0.03 144,035 0.1 80,350
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To re-elect
Martin
5. Towers 144,225,878 99.96 49,189 0.03 2,342 0.01 95
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To re-elect
James
6. Brotherton 144,205,713 99.95 54,189 0.04 17,507 0.01 95
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To elect
Helen
7. Clatworthy 144,176,985 99.96 49,189 0.03 4,235 0.01 47,095
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To re-elect
Louis
8. Eperjesi 144,225,893 99.96 49,189 0.03 2,327 0.01 95
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To re-elect
9. Mark Rollins 144,225,878 99.96 49,189 0.03 2,176 0.01 261
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To re-elect
Angelika
10. Westerwelle 144,224,268 99.96 49,189 0.03 2,047 0.01 2,000
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To re-appoint
PwC as
11. auditors 144,127,135 99.93 51,044 0.04 50,074 0.03 49,251
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To authorise
the Directors'
to set
the auditors'
12. remuneration 144,223,887 99.96 48,673 0.03 2,023 0.01 2,921
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To permit
the Company
to make
political
13. donations 136,138,561 99.79 48,673 0.04 231,262 0.17 7,859,008
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To authorise
the Directors
to allot
securities
up to
an aggregate
amount
14. of GBP5,928,755 143,395,508 99.40 48,673 0.03 823,873 0.57 9,450
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To authorise
the Directors
to allot
securities
free from
pre-emption
rights,
subject
to certain
15. limitations 144,066,439 99.86 48,723 0.03 152,616 0.11 9,726
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To disapply
statutory
pre-emption
rights
in relation
with acquisitions
and certain
capital
16. investments 140,946,783 97.70 48,754 0.03 3,275,108 2.27 6,859
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To authorise
the Company
to purchase
its own
17. shares 143,236,939 99.56 49,139 0.03 591,456 0.41 399,970
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
To authorise
the calling
of general
meetings
on not
less than
14 days'
18. notice 125,829,597 87.21 51,639 0.04 18,396,267 12.75 0
---- ------------------- ------------ ------ ------- ----- ----------- ------ ----------
Notes:
1. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
2. The number of 5 pence Ordinary shares in issue (excluding
shares held in Treasury) on 12 May 2017 was 178,040,699.
Shareholders are entitled to one vote per share.
3. The total votes cast and votes withheld lodged as a
percentage of Tyman plc's issued share capital (excluding shares
held in Treasury) was 81%.
12 May 2017
Enquiries:
Tyman plc 020 7976 8000
Carolyn Gibson - Group Company Secretary www.tymanplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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