TYMAN PLC
Results of the 2024 Annual
General Meeting
At the 2024 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 16 May 2024, 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 2024 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
shares
|
% of shares
voted
|
No. of
shares
|
% of shares
voted
|
No. of
shares
|
% of shares
voted
|
No. of
shares
|
|
1
|
Receive
and adopt the Annual Report
|
157,632,774
|
100.00
|
0
|
0.00
|
0
|
0.00
|
102,679
|
|
2
|
Approve
the final dividend
|
157,734,610
|
100.00
|
0
|
0.00
|
0
|
0.00
|
843
|
|
3
|
Approve
the Directors' Remuneration Report
|
155,276,280
|
98.45
|
0
|
0.00
|
2,450,084
|
1.55
|
9,089
|
|
4
|
Approve
the Directors' Remuneration Policy
|
156,273,374
|
99.09
|
0
|
0.00
|
1,442,122
|
0.91
|
19,957
|
|
5
|
Elect
Margaret Amos as Director
|
157,017,470
|
99.55
|
0
|
0.00
|
705,270
|
0.45
|
12,713
|
|
6
|
Elect
Rutger Helbing as Director
|
155,975,747
|
98.89
|
0
|
0.00
|
1,757,524
|
1.11
|
2,182
|
|
7
|
Re-elect
Nicky Hartery as Director
|
134,568,223
|
87.32
|
0
|
0.00
|
19,535,666
|
12.68
|
3,631,564
|
|
8
|
Re-elect
Jason Ashton as Director
|
155,961,967
|
98.88
|
0
|
0.00
|
1,770,772
|
1.12
|
2,714
|
|
9
|
Re-elect
Pamela Bingham as Director
|
155,956,974
|
98.87
|
0
|
0.00
|
1,775,765
|
1.13
|
2,714
|
|
10
|
Elect
David Randich as Director
|
154,395,645
|
97.88
|
0
|
0.00
|
3,337,094
|
2.12
|
2,714
|
|
11
|
Re-elect
Paul Withers as Director
|
154,050,239
|
97.67
|
0
|
0.00
|
3,682,500
|
2.33
|
2,714
|
|
12
|
Appoint
Deloitte as Auditors
|
157,731,411
|
100.00
|
0
|
0.00
|
3,199
|
0.00
|
843
|
|
13
|
Authorise
Board to set remuneration of Auditors
|
157,727,213
|
100.00
|
0
|
0.00
|
7,397
|
0.00
|
843
|
|
14
|
Authorise
political donations and expenditure
|
135,317,381
|
98.09
|
0
|
0.00
|
2,633,547
|
1.91
|
19,784,525
|
|
*15
|
Authorise
issuance and allotment of shares and Rights
|
155,135,192
|
98.35
|
0
|
0.00
|
2,595,592
|
1.65
|
4,669
|
|
*16
|
Dis-apply
pre-emption rights (general power)
|
157,708,114
|
99.99
|
0
|
0.00
|
23,072
|
0.01
|
4,267
|
|
*17
|
Dis-apply
pre-emption rights (additional authority)
|
157,706,582
|
99.98
|
0
|
0.00
|
24,603
|
0.02
|
4,268
|
|
*18
|
Authorise
market purchase of ordinary shares
|
155,696,163
|
98.73
|
0
|
0.00
|
2,009,371
|
1.27
|
29,919
|
|
*19
|
Authorise
the calling of general meetings on not less than 14 clear days'
notice
|
155,226,189
|
98.41
|
0
|
0.00
|
2,508,419
|
1.59
|
845
|
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 16 May 2024 was 196,322,249. 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 80.35%.
16 May 2024
Enquiries:
Tyman plc
Tel: 020 7976 8000
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 3,600 people with facilities in 15 countries
worldwide. Further information is available at
www.tymanplc.com.