Tyman PLC Result of AGM

Fecha : 20/05/2020 @ 04:40
Fuente : UK Regulatory (RNS & others)
Emisora : Tyman Plc (TYMN)
Cotización : 179.0  1.0 (0.56%) @ 10:35
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Tyman PLC Result of AGM

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RNS Number : 4884N

Tyman PLC

20 May 2020

TYMAN PLC

Results of the 2020 Annual General Meeting

At the 2020 Annual General Meeting of Tyman plc (the Company), which was held at its registered office, 29 Queen Anne's Gate, London SW1H 9BU, United Kingdom, at 10.30 am on 20 May 2020, 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 2020 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.          %       No. of shares 
                              of shares     shares    of shares    shares    of shares 
                                            voted                  voted 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Receive and 
        adopt the 
 1      Annual Report        174,562,796   99.99     0            0         19,340       0.01    0 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Approve the 
        Directors' 
        Remuneration 
 2      Report               174,548,932   99.98     0            0         29,310       0.02    3,894 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Approve the 
        new Remuneration 
 3      Policy               163,978,639   93.93     0            0         10,599,603   6.07    3,894 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Re-elect 
        Martin Towers 
 4      as Director          168,207,455   96.82     0            0         5,515,724    3.18    858,957 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Re-elect 
        Pamela Bingham 
 5      as Director          173,883,767   99.6      0            0         697,195      0.4     1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Re-elect 
        Helen Clatworthy 
 6      as Director          173,883,767   99.6      0            0         697,195      0.4     1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Re-elect 
        Jo Hallas 
 7      as Director          174,580,962   100       0            0         0            0       1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Elect Jason 
        Ashton as 
 8      Director             174,511,097   99.96     0            0         69,865       0.04    1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Elect Paul 
        Withers as 
 9      Director             174,580,962   100       0            0         0            0       1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Reappoint 
 10     PwC as Auditors      174,578,352   99.99     0            0         2,610        0.01    1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Authorise 
        Board to 
        set remuneration 
 11     of Auditors          174,576,947   99.99     0            0         3,894        0.01    1,296 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Authorise 
        political 
        donations 
 12     and expenditure      145,852,363   99.11     0            0         1,310,723    0.89    27,419,051 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Approve the 
 13     New LTIP             173,660,691   99.97     0            0         51,258       0.03    870,187 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Approve the 
 14     New DSBP             174,565,307   99.99     0            0         4,425        0.01    12,405 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Authorise 
        issuance 
        and allotment 
        of shares 
 15     and Rights           174,268,884   99.82     0            0         312,078      0.18    1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Dis-apply 
        pre-emption 
        rights (general 
 *16    power)               163,338,183   99.99     0            0         17,894       0.01    11,226,060 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Dis-apply 
        pre-emption 
        rights (additional 
 *17    authority)           163,318,842   93.55     0            0         11,262,119   6.45    1,175 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Authorise 
        market purchase 
        of ordinary 
 *18    shares               173,673,627   99.48     0            0         908,509      0.52    0 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Adopt new 
        Articles 
 *19    of Association       174,580,951   100       0            0         0            0       1,186 
      --------------------  ------------  --------  -----------  --------  -----------  ------  -------------- 
       Authorise 
        the calling 
        of general 
        meetings 
        on not less 
        than 14 clear 
 *20    days' notice         139,776,562   80.06     0            0         34,805,575   19.94   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 20 May 2020 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 88.73%.

20 May 2020

Enquiries:

Tyman plc

Tel: 020 7976 8000

Peter Ho - General Counsel & Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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