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Result of AGM

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RNS Number : 3155N
Tyman PLC
15 May 2015
 

TYMAN PLC

("Tyman" or the "Group" or the "Company")

 

Result of Annual General Meeting

 

Tyman plc, a leading international supplier of components to the door and window industry, is pleased to announce that all the resolutions put to its Annual General Meeting held on 15 May 2015, were duly passed on a show of hands.

 

A poll was not taken on any of the resolutions proposed, however details of the proxy votes received in respect of each of the resolutions are set out below:

 

In Favour

Discretion

Against

Withheld

Resolution

Votes

% age

Votes

% age

Votes

% age

Votes

1

137,780,186

99.96

40,669

0.03

57

0.01

826

2

129,770,042

99.78

38,701

0.03

240,842

0.19

7,772,153

3

137,783,119

99.97

38,619

0.03

0

0.00

0

4

136,827,082

99.28

39,019

0.03

955,457

0.69

180

5

136,601,274

99.11

39,019

0.03

1,180,362

0.86

1,083

6

136,589,518

99.11

39,019

0.03

1,192,118

0.86

1,083

7

137,766,352

99.96

39,019

0.03

16,187

0.01

180

8

137,759,264

99.95

39,019

0.03

23,275

0.02

180

9

137,766,958

99.96

40,116

0.03

12,579

0.01

2,085

10

137,764,278

99.96

40,120

0.03

15,255

0.01

2,085

11

137,686,282

99.94

38,619

0.03

47,787

0.03

49,050

12

137,725,299

99.96

39,119

0.03

5,362

0.01

51,958

13

122,941,083

89.23

37,788

0.03

14,795,510

10.74

47,357

14

126,307,159

91.65

38,619

0.03

11,460,377

8.32

15,583

       15

136,467,915

99.02

38,619

0.03

1,306,639

0.95

8,565

16

137,631,860

99.86

39,319

0.03

147,786

0.11

2,773

17

130,375,675

94.60

39,319

0.03

7,401,455

5.37

5,289

18

137,629,619

99.86

36,651

0.03

146,162

0.11

9,306

19

137,625,036

99.86

36,651

0.03

147,173

0.11

12,878

20

137,628,184

99.86

36,651

0.03

148,496

0.11

8,407

 

 

15 May 2015

 

 

 

 

Enquiries:


 

Tyman plc

020 7976 8000

Kevin O'Connell - Group Company Secretary

www.tymanplc.com



 



 



 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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