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Result of AGM

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RNS Number : 2483Y
Tyman PLC
13 May 2016
 

TYMAN PLC

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

 

Result of Annual General Meeting

 

Tyman plc, a leading international supplier of engineered components to the door and window industry, is pleased to announce that all the resolutions put to its Annual General Meeting held on 13 May 2016, 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:


Resolution

In Favour

Discretion

Against

Withheld

 


Votes

%age

Votes

%age

Votes

%age

Votes

 

1.   To receive and adopt the audited financial statements for the year ended 31 December 2015.

141,713,794

99.96

40,562

0.03

177

0.01

43,849

 

2.   To approve the Directors' remuneration report for the year ended 31 December 2015.

139,161,974

98.18

40,549

0.03

2,533,903

1.79

61,955

 

3.   To declare a final dividend of 6.09 pence per ordinary share.

141,718,148

99.94

40,549

0.03

38,662

0.03

1,023

 

4.   To re-elect Jamie Pike as a Director.

129,276,057

98.65

40,549

0.03

1,727,094

1.32

10,754,682

 

5.   To re-elect James Brotherton as a Director.

140,552,311

99.12

40,549

0.03

1,203,971

0.85

1,551

 

6.   To re-elect Kirsten English as a Director.

141,495,484

99.79

40,549

0.03

258,893

0.18

3,456

 

7.   To re-elect Louis Eperjesi as a Director.

140,555,011

99.12

40,549

0.03

1,201,271

0.85

1,551

 

8.   To re-elect Mark Rollins as a Director.

140,246,210

98.94

40,549

0.03

1,463,072

1.03

48,551

 

9.   To re-elect Martin Towers as a Director.

141,479,065

99.77

40,549

0.03

277,217

0.20

1,551

 

10. To re-elect Angelika Westerwelle as a Director.

141,495,484

99.79

40,549

0.03

258,893

0.18

3,456

 

11. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.

141,223,082

99.63

40,549

0.03

479,967

0.34

54,784

 

12. To authorise the Directors to set the auditors' remuneration.

140,897,920

99.37

41,050

0.03

855,256

0.60

4,156

 

13. To permit the Company to make political donations.

128,799,625

90.84

53,213

0.04

12,937,978

9.12

7,566

 

14. To authorise the Directors to allot securities, up to an aggregate nominal amount of £5,652,085.70.

128,427,174

90.61

46,320

0.03

13,269,820

9.36

55,068

 

15. To authorise the Directors to allot securities free from pre-emption rights, subject to certain specified limitations.

141,631,699

99.92

40,597

0.03

67,726

0.05

58,360

 

16. To authorise the Company to purchase its own shares.

141,104,355

99.81

40,549

0.03

219,496

0.16

433,982

 

17. To authorise the calling of general meetings on not less than 14 clear days' notice.

122,997,987

86.74

40,597

0.03

18,754,537

13.23

5,260

 

 

13 May 2016

 

 

 

 

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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