Last checked at 13 May 2016 14:48
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 |
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Votes | %age | Votes | %age | Votes | %age | Votes |
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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 |
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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 |
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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 |
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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 |
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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 |
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6. To re-elect Kirsten English as a Director. | 141,495,484 | 99.79 | 40,549 | 0.03 | 258,893 | 0.18 | 3,456 |
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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 |
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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 |
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9. To re-elect Martin Towers as a Director. | 141,479,065 | 99.77 | 40,549 | 0.03 | 277,217 | 0.20 | 1,551 |
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10. To re-elect Angelika Westerwelle as a Director. | 141,495,484 | 99.79 | 40,549 | 0.03 | 258,893 | 0.18 | 3,456 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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13 May 2016
Enquiries: |
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Tyman plc | 020 7976 8000 | ||
Kevin O'Connell - Group Company Secretary | www.tymanplc.com | ||
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