Last checked at 24 Jun 2013 15:23
For immediate release - 24 June 2013
Tyman plc
Result of Annual General Meeting
Tyman plc, the 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 24 June 2013, 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:
For | Discretion | Against | Withheld | |
Resolution | Votes | Votes | Votes | Votes |
1 | 127,156,709 | 95,472 | 6,130 | 16,495 |
2 | 127,080,513 | 93,654 | 89,012 | 11,627 |
3 | 127,177,355 | 95,472 | 9 | 1,970 |
4 | 127,168,543 | 95,622 | 2,341 | 8,300 |
5 | 127,161,385 | 95,622 | 11,404 | 6,395 |
6 | 127,168,675 | 95,622 | 4,001 | 6,508 |
7 | 127,168,647 | 95,622 | 4,141 | 6,396 |
8 | 127,168,698 | 95,622 | 3,978 | 6,508 |
9 | 127,160,711 | 99,622 | 5,120 | 9,353 |
10 | 127,125,545 | 95,622 | 41,663 | 11,976 |
11 | 127,154,111 | 95,780 | 18,478 | 6,437 |
12 | 107,976,919 | 96,739 | 11,362,396 | 7,838,752 |
13 | 119,889,818 | 95,941 | 7,271,017 | 18,030 |
14 | 127,074,993 | 98,129 | 74,945 | 26,739 |
15 | 127,111,537 | 95,638 | 40,051 | 27,580 |
16 | 124,545,863 | 96,856 | 2,628,351 | 3,736 |
Enquiries:
Tyman plc | www.tymanplc.com |
Kevin O'Connell, Company Secretary | 0207 976 8000 |
Canaccord Genuity (NOMAD and Broker) | 020 7523 8350 |
Bruce Garrow | |
Adam Miller | |
MHP | 020 3128 8100 |
Reg Hoare | |
Ian Payne | |
Nick Hayns |