Tyman PLC Result of AGM (9285Z)

TIDMTYMN

RNS Number : 9285Z

Tyman PLC

18 May 2023

TYMAN PLC

Results of the 2023 Annual General Meeting

At the 2023 Annual General Meeting of Tyman plc (the Company), which was held and broadcast via live audiocast from the offices of Latham & Watkins, 99 Bishopsgate, London, EC2M 3XF, United Kingdom, at 10.30 am on 18 May 2023, 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 2023 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        %         No.          % of      No. of       % of      No. of 
                              shares        of        of shares    shares    shares       shares    shares 
                                            shares                 voted                  voted 
                                            voted 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Receive 
        and adopt 
        the Annual 
 1      Report               171,553,669     100         0         0.00       1,902       0.00      103,337 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Approve 
        the final 
 2      dividend             171,658,908     100         0         0.00         0         0.00         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Approve 
        the Directors' 
        Remuneration 
 3      Report               171,392,155    99.85        0         0.00      262,398      0.15       4,355 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Re-elect 
        Nicky Hartery 
 4      as Director          152,396,631   89.46         0         0.00     17,957,913    10.54    1,304,364 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
 5     Withdrawn                  -           -          -           -          -           -          - 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Re-elect 
        Jason Ashton 
 6      as Director          171,597,125    99.96        0         0.00       61,783      0.04         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Re-elect 
        Paul Withers 
 7      as Director          170,640,608    99.41        0         0.00     1,018,300     0.59         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Re-elect 
        Pamela Bingham 
 8      as Director          170,640,349    99.41        0         0.00     1,018,559     0.59         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Re-elect 
        Helen Clatworthy 
 9      as Director          170,640,349    99.41        0         0.00     1,018,559     0.59         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Elect David 
        Randich 
 10     as Director          170,640,608    99.41        0         0.00     1,018,300     0.59         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Appoint 
        Deloitte 
 11     as Auditors          171,654,971     100         0         0.00       3,937       0.00         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Authorise 
        Board to 
        set remuneration 
 12     of Auditors          171,650,205    99.99        0         0.00       8,703       0.01         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Authorise 
        political 
        donations 
 13     and expenditure      152,498,463    98.36        0         0.00     2,546,911     1.64     16,613,534 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Authorise 
        issuance 
        and allotment 
        of shares 
 14     and Rights           168,065,993    97.91        0         0.00     3,592,394     2.09        521 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Dis-apply 
        pre-emption 
        rights (general 
 *15    power)               168,789,567    98.33        0         0.00     2,868,040     1.67       1,301 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Dis-apply 
        pre-emption 
        rights (additional 
 *16    authority)           168,647,906    98.26        0         0.00     2,992,880     1.74       18,122 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Authorise 
        market purchase 
        of ordinary 
 *17    shares               168,409,020    98.11        0         0.00     3,237,573     1.89       12,315 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
       Authorise 
        the calling 
        of general 
        meetings 
        on not less 
        than 14 
        clear days' 
 *18    notice               169,117,642    98.52        0         0.00     2,541,266     1.48         0 
      --------------------  ------------  --------  -----------  --------  -----------  --------  ----------- 
 

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 18 May 2023 was 196,616,687 . 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 87%.

18 May 2023

Enquiries:

Tyman plc

Tel: [phone]

Peter Ho - General Counsel & Company Secretary

Notes to editors

Tyman (TYMN: LSE) is a leading international supplier of engineered fenestration components and access solutions to the construction industry. The company designs and manufactures products that enhance the comfort, sustainability, security, safety and aesthetics of residential homes and commercial buildings. Tyman's portfolio of leading brands serve their markets through three divisions: Tyman North America, Tyman UK & Ireland and Tyman International. Headquartered in London, the Group employs approximately 3,700 people with facilities in 16 countries worldwide. Further information is available at www.tymanplc.com.

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May 18, 2023 08:30 ET (12:30 GMT)