Result of AGM
22 January 2020
Topps Tiles Plc
("The Company")
Result of AGM
The Company announces that, at the Annual General Meeting held on 22 January 2020, 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 | 133,400,314 | 99.92 | 88,266 | 0.07 | 15,004 | 0.01 | 15,784 |
2 | 133,432,040 | 99.93 | 87,329 | 0.07 | 0 | 0 | 0 |
3 | 130,417,700 | 97.71 | 87,329 | 0.07 | 2,969,237 | 2.22 | 45,102 |
4 | 131,671,974 | 98.64 | 87,329 | 0.07 | 1,716,113 | 1.29 | 43,952 |
5 | 133,364,069 | 99.91 | 87,329 | 0.07 | 30,893 | 0.02 | 37,078 |
6 | 133,402,949 | 99.92 | 87,329 | 0.07 | 13,007 | 0.01 | 16,084 |
7 | 133,392,314 | 99.91 | 87,329 | 0.07 | 21,791 | 0.02 | 17,934 |
8 | 131,740,051 | 98.67 | 87,329 | 0.07 | 1,645,905 | 1.26 | 16,084 |
9 | 133,399,949 | 99.92 | 87,329 | 0.07 | 14,507 | 0.01 | 17,584 |
10 | 133,288,278 | 99.85 | 179,382 | 0.13 | 27,624 | 0.02 | 24,084 |
11 | 132,495,140 | 99.26 | 179,382 | 0.13 | 811,501 | 0.61 | 33,346 |
12 | 132,514,999 | 99.27 | 179,382 | 0.13 | 804,261 | 0.6 | 20,727 |
13 | 133,291,578 | 99.83 | 179,382 | 0.13 | 48,109 | 0.04 | 300 |
14 | 133,226,618 | 99.81 | 179,382 | 0.13 | 77,384 | 0.06 | 35,985 |
15 | 133,212,406 | 99.8 | 179,382 | 0.13 | 94,038 | 0.07 | 33,542 |
16 | 133,290,538 | 99.85 | 179,382 | 0.13 | 30,848 | 0.02 | 18,600 |
17 | 132,382,122 | 99.16 | 179,382 | 0.13 | 944,965 | 0.71 | 12,900 |
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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