Tyman PLC Result of AGM (0390F)

TIDMTYMN

RNS Number : 0390F

Tyman PLC

12 May 2017

TYMAN PLC

("Tyman" or the "Group")

Result of Annual General Meeting

Tyman, a leading international supplier of engineered components to the door and window industry, is pleased to announce all resolutions put to its Annual General Meeting held earlier today, 12 May 2017, were duly passed on a show of hands.

The full text of each resolution is contained in the 2017 Notice of Annual General Meeting, which is available on the Tyman plc website.

A poll was not taken on any of the resolutions proposed, however, details of the proxy votes received in respect of each of the resolutions are set out below:

 
           Resolution            In Favour         Discretion          Against         Withheld 
----  -------------------  --------------------  --------------  -------------------  ---------- 
                                  Votes    %age    Votes   %age        Votes    %age       Votes 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To receive 
        and adopt 
        the 2016 
        Annual 
 1.     Report              144,197,246   99.96   48,527   0.03          167    0.01      31,564 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To declare 
        a final 
        dividend 
        of 7.50 
        pence 
        per Ordinary 
 2.     share               144,228,820   99.96   48,527   0.03          157    0.01           0 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To approve 
        the Directors' 
        remuneration 
 3.     policy              138,245,599   96.79   48,673   0.03    4,546,304    3.18   1,436,928 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To approve 
        the Directors' 
        remuneration 
 4.     report              144,004,446   99.87   48,673   0.03      144,035     0.1      80,350 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To re-elect 
        Martin 
 5.     Towers              144,225,878   99.96   49,189   0.03        2,342    0.01          95 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To re-elect 
        James 
 6.     Brotherton          144,205,713   99.95   54,189   0.04       17,507    0.01          95 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To elect 
        Helen 
 7.     Clatworthy          144,176,985   99.96   49,189   0.03        4,235    0.01      47,095 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To re-elect 
        Louis 
 8.     Eperjesi            144,225,893   99.96   49,189   0.03        2,327    0.01          95 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To re-elect 
 9.     Mark Rollins        144,225,878   99.96   49,189   0.03        2,176    0.01         261 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To re-elect 
        Angelika 
 10.    Westerwelle         144,224,268   99.96   49,189   0.03        2,047    0.01       2,000 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To re-appoint 
        PwC as 
 11.    auditors            144,127,135   99.93   51,044   0.04       50,074    0.03      49,251 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To authorise 
        the Directors' 
        to set 
        the auditors' 
 12.    remuneration        144,223,887   99.96   48,673   0.03        2,023    0.01       2,921 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To permit 
        the Company 
        to make 
        political 
 13.    donations           136,138,561   99.79   48,673   0.04      231,262    0.17   7,859,008 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To authorise 
        the Directors 
        to allot 
        securities 
        up to 
        an aggregate 
        amount 
 14.    of GBP5,928,755     143,395,508   99.40   48,673   0.03      823,873    0.57       9,450 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To authorise 
        the Directors 
        to allot 
        securities 
        free from 
        pre-emption 
        rights, 
        subject 
        to certain 
 15.    limitations         144,066,439   99.86   48,723   0.03      152,616    0.11       9,726 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To disapply 
        statutory 
        pre-emption 
        rights 
        in relation 
        with acquisitions 
        and certain 
        capital 
 16.    investments         140,946,783   97.70   48,754   0.03    3,275,108    2.27       6,859 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To authorise 
        the Company 
        to purchase 
        its own 
 17.    shares              143,236,939   99.56   49,139   0.03      591,456    0.41     399,970 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
       To authorise 
        the calling 
        of general 
        meetings 
        on not 
        less than 
        14 days' 
 18.    notice              125,829,597   87.21   51,639   0.04   18,396,267   12.75           0 
----  -------------------  ------------  ------  -------  -----  -----------  ------  ---------- 
 

Notes:

1. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

2. The number of 5 pence Ordinary shares in issue (excluding shares held in Treasury) on 12 May 2017 was 178,040,699. Shareholders are entitled to one vote per share.

3. The total votes cast and votes withheld lodged as a percentage of Tyman plc's issued share capital (excluding shares held in Treasury) was 81%.

12 May 2017

Enquiries:

 
Tyman plc                                     020 7976 8000 
Carolyn Gibson - Group Company Secretary   www.tymanplc.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 12, 2017 10:00 ET (14:00 GMT)