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 |
|
Stuart Davey, Company Secretary |
0116 282 8000 |
|
|
Citigate Dewe Rogerson |
|
Kevin Smith / Nick Hayns |
020 7638 9571 |