TIDMTPT
RNS Number : 0152Z
Topps Tiles PLC
19 January 2022
19 January 2022
Topps Tiles Plc
Result of AGM
Topps Tiles Plc (the "Company"), the UK's leading tile
specialist, announces that at its Annual General Meeting (the
"AGM") held earlier today, all of the resolutions proposed were
duly passed by the requisite majority on a poll. The full text of
each resolution is contained in the 2022 Notice of AGM which is
available on the Company's website
http://www.toppstilesplc.com/
The following table shows the total number of votes cast for
each resolution:
Resolution Total votes % Against % Withheld
for
1 150,141,964 99.99 3,000 0.01 38,263
------------ ------- ----------- ------ ---------
2 150,173,753 100.00 0 0 9,474
------------ ------- ----------- ------ ---------
3 149,124,453 99.32 1,015,636 0.68 43,138
------------ ------- ----------- ------ ---------
4 116,630,028 77.68 33,507,293 22.32 45,906
------------ ------- ----------- ------ ---------
5 150,104,991 99.98 31,673 0.02 46,563
------------ ------- ----------- ------ ---------
6 149,932,974 99.98 29,672 0.02 45,063
------------ ------- ----------- ------ ---------
7 148,954,315 99.33 1,006,831 0.67 46,563
------------ ------- ----------- ------ ---------
8 148,956,035 99.33 1,006,611 0.67 45,063
------------ ------- ----------- ------ ---------
9 148,955,815 99.33 1,006,831 0.67 45,063
------------ ------- ----------- ------ ---------
10 149,962,296 99.99 4,650 0.01 40,763
------------ ------- ----------- ------ ---------
11 149,966,601 99.99 2,500 0.01 38,608
------------ ------- ----------- ------ ---------
12 116,409,476 77.61 33,588,484 22.39 9,749
------------ ------- ----------- ------ ---------
13 116,426,920 77.62 33,567,040 22.38 13,749
------------ ------- ----------- ------ ---------
14 116,437,331 77.63 33,560,629 22.37 9,749
------------ ------- ----------- ------ ---------
15 115,539,256 77.03 34,458,136 22.97 10,317
------------ ------- ----------- ------ ---------
16 149,650,298 99.77 347,937 0.23 9,474
------------ ------- ----------- ------ ---------
Notes
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "Total votes for" total.
2. A "Vote Withheld" is not a valid vote in English law and
was not counted in the calculation of the proportion of
the votes "For" or "Against" a resolution.
3. As at the date of the AGM the issued share capital of the
Company was 196,681,818 ordinary shares of 3.33 pence each.
The Board would like to thank shareholders for their engagement
and support ahead of the AGM and throughout the year. While the
majority of the resolutions were passed with majorities in excess
of 99%, the Board notes that Resolution 4 (to re-elect Darren
Shapland as a Director) and Resolutions 12 (Directors' Authority to
Allot Shares), 13 (Disapplication of Pre-emption Rights - General),
14 (Disapplication of Pre-emption Rights - Specific) and 15
(Authority to Make Market Purchases of Shares) passed with a
majority of less than 80% (receiving votes in favour of 77.68%,
77.61%, 77.62%, 77.63% and 77.03% respectively).
In accordance with provision 4 of the UK Corporate Governance
Code (the "Code"), the Board confirms that it will consult and
engage with the relevant shareholders to understand and discuss
their views with respect to these resolutions. An update will be
provided within six months of the AGM, in accordance with the
Code.
These results will shortly be available on the Company's website
at http://www.toppstilesplc.com/ and, in accordance with Listing
Rule 9.6.2, copies of the resolutions that were passed at the
meeting and that do not constitute ordinary business at an annual
general meeting will be submitted to the National Storage Mechanism
and will shortly be available for inspection at
www.data.fca.org.uk
Enquiries:
Topps Tiles Plc
Alistair Hodder, Company Secretary 0116 282 8000
Citigate Dewe Rogerson
Kevin Smith / Ellen Wilton 020 7638 9571
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFLFFTLEIALIF
(END) Dow Jones Newswires
January 19, 2022 13:28 ET (18:28 GMT)
Grafico Azioni Topps Tiles (LSE:TPT)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Topps Tiles (LSE:TPT)
Storico
Da Apr 2023 a Apr 2024
