Topps Tiles PLC Result of AGM (7322O)
January 31 2019 - 9:29AM
UK Regulatory
TIDMTPT
RNS Number : 7322O
Topps Tiles PLC
31 January 2019
31 January 2019
Topps Tiles Plc
("The Company")
Result of AGM
The Company announces that, at the Annual General Meeting held
on 30 January 2019, 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
------------ ------ ------- ----- ---------- ----- ---------
1 127,908,645 99.98 22,409 0.02 0 0.00 1,500
------------ ------ ------- ----- ---------- ----- ---------
2 127,910,145 99.98 22,409 0.02 0 0.00 0
------------ ------ ------- ----- ---------- ----- ---------
3 122,713,813 95.95 23,909 0.02 5,158,928 4.03 35,902
------------ ------ ------- ----- ---------- ----- ---------
4 126,397,113 98.80 23,909 0.02 1,504,900 1.18 6,632
------------ ------ ------- ----- ---------- ----- ---------
5 126,398,393 98.80 23,909 0.02 1,505,120 1.18 5,132
------------ ------ ------- ----- ---------- ----- ---------
6 126,402,013 98.81 23,909 0.02 1,501,500 1.17 5,132
------------ ------ ------- ----- ---------- ----- ---------
7 126,009,003 98.50 23,474 0.02 1,889,945 1.48 10,132
------------ ------ ------- ----- ---------- ----- ---------
8 127,867,915 99.96 23,474 0.02 29,532 0.02 11,632
------------ ------ ------- ----- ---------- ----- ---------
9 127,860,807 99.94 33,909 0.03 32,705 0.03 5,132
------------ ------ ------- ----- ---------- ----- ---------
10 127,876,384 99.96 32,869 0.03 11,201 0.01 12,100
------------ ------ ------- ----- ---------- ----- ---------
11 127,890,285 99.96 34,369 0.03 6,400 0.01 1,500
------------ ------ ------- ----- ---------- ----- ---------
12 127,843,679 99.93 41,869 0.03 47,006 0.04 0
------------ ------ ------- ----- ---------- ----- ---------
13 127,780,456 99.90 34,369 0.03 85,655 0.07 32,074
------------ ------ ------- ----- ---------- ----- ---------
14 127,773,844 99.90 34,369 0.03 91,766 0.07 32,574
------------ ------ ------- ----- ---------- ----- ---------
15 127,809,331 99.93 39,619 0.03 54,978 0.04 28,625
------------ ------ ------- ----- ---------- ----- ---------
16 127,098,464 99.36 34,369 0.03 783,089 0.61 16,632
------------ ------ ------- ----- ---------- ----- ---------
NB: Percentage of Votes cast excludes Withheld votes
Enquiries:
Topps Tiles Plc
Alistair Hodder, Company Secretary 0116 282 8000
Citigate Dewe Rogerson
Kevin Smith / Nick Hayns 020 7638 9571
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END
RAGLLFFELDILVIA
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January 31, 2019 10:29 ET (15:29 GMT)
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