Last checked at 20 May 2021 16:39
TYMAN PLC
Results of the 2021 Annual General Meeting
At the 2021 Annual General Meeting of Tyman plc (the Company), which was held and broadcast via live audiocast from Latham & Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF, United Kingdom, at 10.30 am on 20 May 2021, 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 2021 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 shares | % of shares voted | No. of shares | % of shares voted | No. of shares | % of shares voted | No. of shares | ||
1 | Receive and adopt the Annual Report
| 168,816,361 | 99.99 | 0 | 0 | 12,937 | 0.01 | 30,959 |
2 | Approve the final dividend
| 168,860,257 | 100 | 0 | 0 | 0 | 0 | 0 |
3 | Approve the Directors' Remuneration Report
| 153,510,584 | 96.45 | 0 | 0 | 5,647,668 | 3.55 | 9,702,005 |
4 | Approve the new Remuneration Policy
| 152,491,342 | 90.31 | 0 | 0 | 16,362,020 | 9.69 | 6,895 |
5 | Elect Nicky Hartery as Director
| 168,815,486 | 99.97 | 0 | 0 | 43,596 | 0.03 | 1,175 |
6 | Re-elect Jo Hallas as Director
| 168,858,302 | 100 | 0 | 0 | 0 | 0 | 1,955 |
7 | Re-elect Jason Ashton as Director
| 168,821,285 | 99.98 | 0 | 0 | 37,797 | 0.02 | 1,175 |
8 | Re-elect Paul Withers as Director
| 168,282,233 | 99.66 | 0 | 0 | 578,024 | 0.34 | 0 |
9 | Re-elect Pamela Bingham as Director
| 168,238,200 | 99.63 | 0 | 0 | 620,102 | 0.37 | 1,955 |
10 | Re-elect Helen Clatworthy as Director
| 168,283,953 | 99.66 | 0 | 0 | 574,349 | 0.34 | 1,955 |
11 | Reappoint PwC as Auditors
| 168,841,364 | 99.99 | 0 | 0 | 17,717 | 0.01 | 1,176 |
12 | Authorise Board to set remuneration of Auditors
| 168,855,188 | 100 | 0 | 0 | 3,894 | 0.00
| 1,175 |
13 | Authorise political donations and expenditure
| 138,627,537 | 95.02 | 0 | 0 | 7,267,612 | 4.98 | 22,965,108 |
14 | Approve amendment of LTIP Rules
| 156,474,367 | 93.04 | 0 | 0 | 11,698,930 | 6.96 | 686,960 |
15 | Authorise issuance and allotment of shares and Rights
| 167,529,488 | 99.34 | 0 | 0 | 1,112,821 | 0.66 | 217,948 |
*16 | Dis-apply pre-emption rights (general power)
| 168,603,618 | 99.98 | 0 | 0 | 38,691 | 0.02 | 217,948 |
*17 | Dis-apply pre-emption rights (additional authority)
| 161,124,029 | 95.54 | 0 | 0 | 7,518,279 | 4.46 | 217,949 |
*18 | Authorise market purchase of ordinary shares
| 168,527,143 | 99.85 | 0 | 0 | 253,195 | 0.15 | 79,919 |
*19 | Authorise the calling of general meetings on not less than 14 clear days' notice
| 147,797,155 | 87.53 | 0 | 0 | 21,063,101 | 12.47 | 1 |
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 2021 was 196,240,636. 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 approximately 86.0%.
20 May 2021
Enquiries:
Tyman plc
Tel: 020 7976 8000
Peter Ho - General Counsel & Company Secretary