Tyman PLC Result of AGM (7268N)

TIDMTYMN

RNS Number : 7268N

Tyman PLC

10 May 2018

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, 10 May 2018, were duly passed on a show of hands.

The full text of each resolution is contained in the 2018 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 2017 
        Annual 
 1.     Report              166,650,572   99.94    86,560   0.05       10,267    0.01          149 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To declare 
        a final 
        dividend 
        of 7.75 
        pence 
        per Ordinary 
 2.     share               161,546,342   99.94    86,560   0.05            2    0.01    5,114,645 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To approve 
        the Directors' 
        remuneration 
 3.     report              156,506,590   97.29    89,784   0.06    4,263,502    2.65    5,887,672 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To re-elect 
        Martin 
 4.     Towers              141,586,781   94.97    87,284   0.06    7,406,182    4.97   17,667,301 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To elect 
        Pamela 
 5.     Bingham             166,655,348   99.94    87,260   0.05        3,511    0.01        1,430 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To re-elect 
        James 
 6.     Brotherton          166,632,995   99.93    87,260   0.05       27,127    0.02          167 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To re-elect 
        Helen 
 7.     Clatworthy          166,656,494   99.94    87,260   0.05        3,628    0.01          167 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To re-elect 
        Louis 
 8.     Eperjesi            166,651,528   99.94    87,260   0.05        6,352    0.01        2,409 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To re-elect 
 9.     Mark Rollins        166,658,406   99.94    87,260   0.05        1,736    0.01          147 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To re-appoint 
        PwC as 
 10.    auditors            166,610,962   99.94    88,586   0.05        8,461    0.01       39,539 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To authorise 
        the Directors' 
        to set 
        the auditors' 
 11.    remuneration        166,644,588   99.94    88,756   0.05        9,094    0.01        5,111 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To permit 
        the Company 
        to make 
        political 
 12.    donations           148,075,219   98.37   108,704   0.07    2,343,342    1.56   16,220,284 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To authorise 
        the Directors 
        to allot 
        securities 
        up to 
        an aggregate 
        amount 
 13.    of GBP6,520,537     158,968,780   98.35    89,286   0.06    2,563,812    1.59    5,125,671 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To approve 
        amendments 
        to the 
 14.    LTIP Rules          166,007,414   99.58    87,292   0.05      612,693    0.37       40,149 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To authorise 
        the Directors 
        to allot 
        securities 
        free from 
        pre-emption 
        rights, 
        subject 
        to certain 
 15.    limitations         145,252,297   99.89    89,086   0.06       76,860    0.05   21,329,306 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To disapply 
        statutory 
        pre-emption 
        rights 
        in relation 
        with acquisitions 
        and certain 
        capital 
 16.    investments         142,477,001   97.98    88,586   0.06    2,854,029    1.96   21,327,932 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To authorise 
        the Company 
        to purchase 
        its own 
 17.    shares              165,519,884   99.48    86,560   0.05      780,160    0.47      360,944 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
       To authorise 
        the calling 
        of general 
        meetings 
        on not 
        less than 
        14 days' 
 18.    notice              140,064,205   84.00    86,560   0.05   26,596,321   15.95          463 
----  -------------------  ------------  ------  --------  -----  -----------  ------  ----------- 
 

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 10 May 2018 was 195,811,950 . 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 85.15%.

10 May 2018

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 10, 2018 12:30 ET (16:30 GMT)