Result of AGM
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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