Topps Tiles PLC Result of AGM (2551V)

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RNS Number : 2551V

Topps Tiles PLC

26 January 2017

26 January 2017

Topps Tiles Plc

("The Company")

Result of AGM

The Company announces that, at the Annual General Meeting held today, 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        130,211,437   99.98   6,889    0.01     1,366      0.01     16,081 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     2        130,228,884   99.99   6,889    0.01       0        0.00        0 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     3        115,007,901   89.18   22,389   0.02   13,933,302   10.80   1,272,181 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     4        117,880,410   94.81   6,889    0.01   6,434,637    5.18    5,913,837 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     5        128,895,078   99.92   6,889    0.01     91,225     0.07    1,242,581 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     6        128,893,762   99.93   6,889    0.01     81,041     0.06    1,254,081 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     7        128,905,578   99.93   6,889    0.01     80,725     0.06    1,242,581 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     8        117,941,299   91.43   6,889    0.01   11,046,504   8.56    1,241,081 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     9        118,008,783   91.48   6,889    0.01   10,977,520   8.51    1,242,581 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     10       118,012,599   91.48   6,889    0.01   10,975,204   8.51    1,241,081 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     11       130,166,351   99.94   7,389    0.01     59,636     0.05      2,397 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     12       130,220,137   99.98   6,889    0.01     6,000      0.01      2,747 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     13       130,148,424   99.95   7,389    0.01     52,011     0.04     27,949 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     14       130,170,464   99.97   7,389    0.01     29,971     0.02     27.949 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     15       130,132,962   99.93   7,389    0.01     76,473     0.06     18,949 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     16       130,077,797   99.89   6,889    0.01    134,771     0.10     16,316 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
     17       128,970,778   99.04   6,889    0.01   1,240,359    0.95     17,747 
-----------  ------------  ------  -------  -----  -----------  ------  ---------- 
 

NB: Percentage of Votes cast excludes Withheld votes

- Ends -

Enquiries:

 
 Topps Tiles Plc 
                                    0116 282 
 Stuart Davey, Company Secretary     8000 
 
 Citigate Dewe Rogerson 
                                    020 7638 
 Kevin Smith / Nick Hayns            9571 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 26, 2017 11:59 ET (16:59 GMT)