Topps Tiles PLC Result of AGM
15 Januar 2025 - 3:52PM
RNS Regulatory News
RNS Number : 4736T
Topps Tiles PLC
15 January 2025
15 January 2025
Topps Tiles Plc
Result of AGM
Topps Tiles Plc (the "Company"), the UK's leading tile
specialist, announces that at its Annual General Meeting (the
"AGM") held earlier today,
all of the Resolutions proposed (1 -13), were duly passed by the
requisite majority on a poll.
The full text of each resolution is contained in
the 2025 Notice of AGM which is available on the Company's
website www.toppsgroup.com.
The following table shows the total number of
votes cast for each Resolution:
|
|
Resolution
|
VOTES FOR
|
VOTES AGAINST
|
VOTES TOTAL
|
WITHHELD
|
|
|
|
Number of votes
|
%
|
Number of votes
|
%
|
Number of votes
|
%
of ISC
|
Number of
votes
|
|
1
|
Approval of the Company's annual
report and accounts
|
90,056,746
|
99.98
|
17,034
|
0.02
|
90,073,780
|
45.80
|
58,569,649
|
|
2
|
Declaration of a final
dividend
|
148,626,895
|
99.99
|
16,534
|
0.01
|
148,643,429
|
75.58
|
0
|
|
3
|
Approval of the directors'
remuneration report
|
89,902,727
|
60.49
|
58,723,165
|
39.51
|
148,625,892
|
75.57
|
17,537
|
|
4
|
Election of Denise Jagger as a
director
|
148,596,299
|
99.98
|
26,355
|
0.02
|
148,622,654
|
75.57
|
20,775
|
|
5
|
Election of Martin Payne as a
director
|
148,565,119
|
99.96
|
56,035
|
0.04
|
148,621,154
|
75.56
|
22,275
|
|
6
|
Re-election of Paul Forman as a
director
|
88,357,627
|
98.23
|
1,591,412
|
1.77
|
89,949,039
|
45.73
|
58,694,390
|
|
7
|
Re-election of Robert Parker as a
director
|
89,893,498
|
60.48
|
58,731,652
|
39.52
|
148,625,150
|
75.57
|
18,279
|
|
8
|
Re-election of Stephen Hopson as a
director
|
148,458,889
|
99.89
|
166,261
|
0.11
|
148,625,150
|
75.57
|
18,279
|
|
9
|
Re-election of Diana Breeze as a
director
|
89,201,659
|
60.02
|
59,424,991
|
39.98
|
148,626,650
|
75.57
|
16,779
|
|
10
|
Re-election of Kari Daniels as a
director
|
147,763,308
|
99.42
|
863,342
|
0.58
|
148,626,650
|
75.57
|
16,779
|
|
11
|
Re-appointment of Forvis Mazars LLP
as auditor
|
148,615,395
|
99.98
|
24,534
|
0.02
|
148,639,929
|
75.57
|
3,500
|
|
12
|
Authorisation of the auditor's
remuneration
|
148,609,620
|
99.99
|
16,534
|
0.01
|
148,626,154
|
75.57
|
17,275
|
|
13
|
Directors' authority to allot
shares
|
89,979,675
|
60.54
|
58,659,758
|
39.46
|
148,639,433
|
75.57
|
3,996
|
Notes
|
1.
|
Any proxy appointments which gave discretion to
the Chairman have been included in the "Total votes for"
total.
|
|
2.
|
A "Vote Withheld" is not a valid vote in English
law and was not counted in the calculation of the proportion of the
votes "For" or "Against" a Resolution.
|
|
3.
|
As at the date of the AGM the issued share
capital of the Company was 196,681,818 ordinary shares of 3.33
pence each.
|
The Board would like to thank shareholders for
their engagement and support ahead of the AGM and throughout the
year. Whilst the majority of the Resolutions were passed with
majorities in excess of 50%, the Board notes that Resolution 3,
Resolution 7, Resolution 9 and Resolution 13, passed with a
majority of less than 80% (receiving votes in favour of 60.49%,
60.48%, 60.02% and 60.54% respectively).
In accordance with provision 4 of the UK
Corporate Governance Code (the "Code"), the Board confirms that it will
consult and engage with the relevant shareholders to understand and
discuss their views with respect to these Resolutions. An update
will be provided within six months of the AGM, in accordance with
the Code.
These results will shortly be available on the
Company's website at www.toppsgroup.com and, in
accordance with UK Listing Rule 6.4.2, copies of the Resolutions
that were passed at the meeting and that do not constitute ordinary
business at an annual general meeting will be submitted to the
National Storage Mechanism. and will shortly be available for
inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
|
Topps Tiles Plc
|
|
|
Joanne Steer, Company Secretary
|
0116 282 8000
|
|
|
|
|
Citigate Dewe Rogerson
|
|
|
Kevin Smith
|
020 7638 9571
|
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