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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Tyman plc | AQSE:TYMN.GB | Aquis Stock Exchange | Ordinary Share | GB00B29H4253 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -9.50 | -2.43% | 382.00 | 363.00 | 401.00 | 385.00 | 381.00 | 384.00 | 3,732 | 12:28:35 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2022 to Apr 2024
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
UPDUNRSRONUSRAR
(END) Dow Jones Newswires
April 06, 2023 10:10 ET (14:10 GMT)
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