Result of AGM

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

 

END

 

 

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