Tyman PLC Result of AGM (3480Z)

TIDMTYMN

RNS Number : 3480Z

Tyman PLC

20 May 2021

TYMAN PLC

Results of the 2021 Annual General Meeting

At the 2021 Annual General Meeting of Tyman plc (the Company), which was held and broadcast via live audiocast from Latham & Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF, United Kingdom, at 10.30 am on 20 May 2021, all the resolutions were voted on by poll and were passed by its shareholders.

In accordance with Rule 9.6.2 of the Listing Rules, copies of the special resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The full text of each resolution is contained in the 2021 Notice of Annual General Meeting (the Notice), which is available on the Company's website. Terms defined in the Notice shall have the same meaning when used in this announcement unless otherwise defined herein.

The results of the poll for each resolution are as follows:

 
 #         Resolution              In favour            Discretion             Against           Withheld 
                             No. of        % of      No. of    % of      No. of       % of      No. of 
                              shares        shares    shares    shares    shares       shares    shares 
                                            voted               voted                  voted 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Receive 
        and adopt 
        the Annual 
 1      Report               168,816,361   99.99     0         0         12,937       0.01      30,959 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Approve 
        the final 
 2      dividend             168,860,257   100       0         0         0            0         0 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Approve 
        the Directors' 
        Remuneration 
 3      Report               153,510,584   96.45     0         0         5,647,668    3.55      9,702,005 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Approve 
        the new 
        Remuneration 
 4      Policy               152,491,342   90.31     0         0         16,362,020   9.69      6,895 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Elect Nicky 
        Hartery 
 5      as Director          168,815,486   99.97     0         0         43,596       0.03      1,175 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Re-elect 
        Jo Hallas 
 6      as Director          168,858,302   100       0         0         0            0         1,955 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Re-elect 
        Jason Ashton 
 7      as Director          168,821,285   99.98     0         0         37,797       0.02      1,175 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Re-elect 
        Paul Withers 
 8      as Director          168,282,233   99.66     0         0         578,024      0.34      0 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Re-elect 
        Pamela Bingham 
 9      as Director          168,238,200   99.63     0         0         620,102      0.37      1,955 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Re-elect 
        Helen Clatworthy 
 10     as Director          168,283,953   99.66     0         0         574,349      0.34      1,955 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Reappoint 
 11     PwC as Auditors      168,841,364   99.99     0         0         17,717       0.01      1,176 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Authorise 
        Board to 
        set remuneration 
 12     of Auditors          168,855,188   100       0         0         3,894        0.00      1,175 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Authorise 
        political 
        donations 
 13     and expenditure      138,627,537   95.02     0         0         7,267,612    4.98      22,965,108 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Approve 
        amendment 
        of LTIP 
 14     Rules                156,474,367   93.04     0         0         11,698,930   6.96      686,960 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Authorise 
        issuance 
        and allotment 
        of shares 
 15     and Rights           167,529,488   99.34     0         0         1,112,821    0.66      217,948 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Dis-apply 
        pre-emption 
        rights (general 
 *16    power)               168,603,618   99.98     0         0         38,691       0.02      217,948 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Dis-apply 
        pre-emption 
        rights (additional 
 *17    authority)           161,124,029   95.54     0         0         7,518,279    4.46      217,949 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Authorise 
        market purchase 
        of ordinary 
 *18    shares               168,527,143   99.85     0         0         253,195      0.15      79,919 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
       Authorise 
        the calling 
        of general 
        meetings 
        on not less 
        than 14 
        clear days' 
 *19    notice               147,797,155   87.53     0         0         21,063,101   12.47     1 
      --------------------  ------------  --------  --------  --------  -----------  --------  ----------- 
 

Notes:

   1.        "*" denotes a special resolution. 

2. 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.

3. The number of 5 pence Ordinary shares in issue (excluding shares held in Treasury) on 20 May 2021 was 196,240,636. Shareholders are entitled to one vote per share.

4. The total votes cast and votes withheld lodged as a percentage of Tyman plc's issued share capital (excluding shares held in Treasury) was approximately 86.0%.

20 May 2021

Enquiries:

Tyman plc

Tel: [phone]

Peter Ho - General Counsel & Company Secretary

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May 20, 2021 11:39 ET (15:39 GMT)