TIDMTPT

RNS Number : 6406A

Topps Tiles PLC

22 January 2020

22 January 2020

Topps Tiles Plc

("The Company")

Result of AGM

The Company announces that, at the Annual General Meeting held on 22 January 2020, all resolutions were duly passed.

A breakdown of proxy votes lodged prior to the AGM is set out below:

 
                   In Favour          Discretion         Against        Withheld 
 Resolution      Votes        %      Votes     %       Votes      %      Votes 
             ------------  ------  --------  -----  ----------  -----  --------- 
     1        133,400,314   99.92   88,266    0.07    15,004     0.01    15,784 
             ------------  ------  --------  -----  ----------  -----  --------- 
     2        133,432,040   99.93   87,329    0.07       0        0        0 
             ------------  ------  --------  -----  ----------  -----  --------- 
     3        130,417,700   97.71   87,329    0.07   2,969,237   2.22    45,102 
             ------------  ------  --------  -----  ----------  -----  --------- 
     4        131,671,974   98.64   87,329    0.07   1,716,113   1.29    43,952 
             ------------  ------  --------  -----  ----------  -----  --------- 
     5        133,364,069   99.91   87,329    0.07    30,893     0.02    37,078 
             ------------  ------  --------  -----  ----------  -----  --------- 
     6        133,402,949   99.92   87,329    0.07    13,007     0.01    16,084 
             ------------  ------  --------  -----  ----------  -----  --------- 
     7        133,392,314   99.91   87,329    0.07    21,791     0.02    17,934 
             ------------  ------  --------  -----  ----------  -----  --------- 
     8        131,740,051   98.67   87,329    0.07   1,645,905   1.26    16,084 
             ------------  ------  --------  -----  ----------  -----  --------- 
     9        133,399,949   99.92   87,329    0.07    14,507     0.01    17,584 
             ------------  ------  --------  -----  ----------  -----  --------- 
     10       133,288,278   99.85   179,382   0.13    27,624     0.02    24,084 
             ------------  ------  --------  -----  ----------  -----  --------- 
     11       132,495,140   99.26   179,382   0.13    811,501    0.61    33,346 
             ------------  ------  --------  -----  ----------  -----  --------- 
     12       132,514,999   99.27   179,382   0.13    804,261    0.6     20,727 
             ------------  ------  --------  -----  ----------  -----  --------- 
     13       133,291,578   99.83   179,382   0.13    48,109     0.04     300 
             ------------  ------  --------  -----  ----------  -----  --------- 
     14       133,226,618   99.81   179,382   0.13    77,384     0.06    35,985 
             ------------  ------  --------  -----  ----------  -----  --------- 
     15       133,212,406   99.8    179,382   0.13    94,038     0.07    33,542 
             ------------  ------  --------  -----  ----------  -----  --------- 
     16       133,290,538   99.85   179,382   0.13    30,848     0.02    18,600 
             ------------  ------  --------  -----  ----------  -----  --------- 
     17       132,382,122   99.16   179,382   0.13    944,965    0.71    12,900 
             ------------  ------  --------  -----  ----------  -----  ---------

NB: Percentage of Votes cast excludes Withheld votes

Enquiries:

 
Topps Tiles Plc 
Alistair Hodder, Company Secretary    0116 282 8000 
 
 
Citigate Dewe Rogerson 
Kevin Smith / Nick Hayns             020 7638 9571

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END

RAGFLFVRLLIFFII

(END) Dow Jones Newswires

January 22, 2020 11:33 ET (16:33 GMT)

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