TIDMTYMN
RNS Number : 5797Y
Tyman PLC
09 May 2019
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, 9
May 2019, were duly passed on a show of hands.
The full text of each resolution is contained in the 2019 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 2018
1. Annual Report 162,952,432 99.98 3,928 0.01 11,378 0.01 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To declare
a final
dividend
of 8.25
pence per
Ordinary
2. share 162,963,811 99.99 3,928 0.01 0 0 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To approve
the Directors'
remuneration
3. report 156,326,772 95.92 5,164 0.01 6,635,803 4.07 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To re-elect
4. Martin Towers 155,479,877 95.40 3,928 0.01 7,483,934 4.59 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To re-elect
5. Pamela Bingham 162,198,360 99.52 3,928 0.01 765,451 0.47 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
6. To re-elect - - - - - - -
James Brotherton
- Resolution
withdrawn
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To re-elect
7. Helen Clatworthy 162,198,360 99.52 3,928 0.01 765,451 0.47 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To elect
8. Jo Hallas 162,729,633 99.85 3,928 0.01 234,178 0.14 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To re-elect
9. Mark Rollins 162,198,360 99.52 3,928 0.01 765,451 0.47 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To re-appoint
10. PwC as auditors 162,960,990 99.98 3,928 0.01 2,821 0.01 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To authorise
the Directors'
to set the
auditors'
11. remuneration 162,962,411 99.98 3,928 0.01 1,400 0.01 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To permit
the Company
to make
political
12. donations 140,184,458 99.61 4,774 0.01 528,893 0.38 22,249,614
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To authorise
the Directors
to allot
securities
up to an
aggregate
amount of
13. GBP6,534,554 162,270,959 99.57 4,774 0.01 692,006 0.42 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To authorise
the Directors
to allot
securities
free from
pre-emption
rights,
subject
to certain
14. limitations 151,910,447 93.21 3,928 0.01 11,052,454 6.78 910
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To disapply
statutory
pre-emption
rights in
relation
with acquisitions
and certain
capital
15. investments 145,869,305 89.50 4,774 0.01 17,092,750 10.49 910
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To authorise
the Company
to purchase
its own
16. shares 162,640,743 99.98 4,774 0.01 4,501 0.01 317,721
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To authorise
the issue
of Bonus
Shares to
17. all Shareholders 162,960,731 99.98 3,928 0.01 3,080 0.01 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To authorise
the cancellation
of Bonus
Shares and
reduction
of share
18. premium 162,959,885 99.98 3,982 0.01 3,926 0.01 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
19. To adopt - - - - - - -
new articles
of association
of the Company
- Resolution
withdrawn
------------------- ------------ ------ ------ ----- ----------- ------ -----------
To authorise
the calling
of general
meetings
on not less
than 14
20. days' notice 135,483,100 83.13 3,928 0.01 27,480,711 16.86 0
------------------- ------------ ------ ------ ----- ----------- ------ -----------
Resolution 19
Following consultations with shareholders, in particular
concerning the proposed removal of the borrowing limit from the
Articles of Association, the Company today announced that it no
longer intended to seek shareholders' approval for the Proposal at
this year's AGM and that the existing Articles shall continue in
force.
The withdrawal of this item of business does not affect the
validity of the remainder of the resolutions passed at the Annual
General Meeting.
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 9 May 2019 was 196,232,876.
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 83.05%.
9 May 2019
Enquiries:
Tyman plc 020 7976 8000
Carolyn Gibson - Group Company Secretary www.tymanplc.com
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END
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