Tyman PLC AGM Update - Withdrawal of AGM Resolution (6800V)
06 Aprile 2023 - 4:10PM
UK Regulatory
TIDMTYMN
RNS Number : 6800V
Tyman PLC
06 April 2023
6 April 2023
TYMAN PLC
("Tyman" or the "Company")
AGM Update - Withdrawal of AGM Resolution
Following the announcement of Jo Hallas' decision to step down
from the Board of Directors of Tyman on 6 April 2023, the Board
confirms that it is withdrawing the resolution to re-elect Jo
Hallas as a director of the Company (Resolution 5 of the Company's
Notice of Annual General Meeting dated 3 April 2023).
The proposed withdrawal of Resolution 5 does not otherwise
affect the validity of the Notice of Annual General Meeting, the
proxy form or any proxy votes already submitted on other
resolutions. The numbering of all other proposed resolutions at the
Annual General Meeting will remain unchanged.
For and on behalf of
Tyman plc
Peter Ho,
General Counsel & Company Secretary
Enquiries
Tyman plc 020 7976 8000
Jason Ashton - Interim Chief Executive
Officer
Matt Jones - Head of Investor Relations investor.relations@tymanplc.com
MHP 020 3128 8613
Reg Hoare / Rachel Farrington / Matthew
Taylor tyman@mhpgroup.com
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END
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