Last checked at 20 May 2020 10:40
TYMAN PLC
Results of the 2020 Annual General Meeting
At the 2020 Annual General Meeting of Tyman plc (the Company), which was held at its registered office, 29 Queen Anne's Gate, London SW1H 9BU, United Kingdom, at 10.30 am on 20 May 2020, 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 2020 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 | % | No. of shares | ||
1 | Receive and adopt the Annual Report
| 174,562,796 | 99.99 | 0 | 0 | 19,340 | 0.01 | 0 |
2 | Approve the Directors' Remuneration Report
| 174,548,932 | 99.98 | 0 | 0 | 29,310 | 0.02
| 3,894 |
3 | Approve the new Remuneration Policy
| 163,978,639 | 93.93 | 0 | 0 | 10,599,603 | 6.07 | 3,894 |
4 | Re-elect Martin Towers as Director
| 168,207,455 | 96.82 | 0 | 0 | 5,515,724 | 3.18 | 858,957 |
5 | Re-elect Pamela Bingham as Director
| 173,883,767 | 99.6
| 0 | 0 | 697,195 | 0.4
| 1,175 |
6 | Re-elect Helen Clatworthy as Director
| 173,883,767 | 99.6
| 0 | 0 | 697,195 | 0.4 | 1,175 |
7 | Re-elect Jo Hallas as Director
| 174,580,962 | 100 | 0 | 0 | 0 | 0 | 1,175 |
8 | Elect Jason Ashton as Director
| 174,511,097 | 99.96
| 0 | 0 | 69,865 | 0.04 | 1,175 |
9 | Elect Paul Withers as Director
| 174,580,962 | 100 | 0 | 0 | 0 | 0 | 1,175 |
10 | Reappoint PwC as Auditors
| 174,578,352 | 99.99 | 0 | 0 | 2,610 | 0.01 | 1,175 |
11 | Authorise Board to set remuneration of Auditors
| 174,576,947 | 99.99 | 0 | 0 | 3,894 | 0.01 | 1,296 |
12 | Authorise political donations and expenditure
| 145,852,363 | 99.11
| 0 | 0 | 1,310,723 | 0.89 | 27,419,051 |
13 | Approve the New LTIP
| 173,660,691 | 99.97 | 0 | 0 | 51,258 | 0.03 | 870,187 |
14 | Approve the New DSBP
| 174,565,307 | 99.99 | 0 | 0 | 4,425 | 0.01 | 12,405 |
15 | Authorise issuance and allotment of shares and Rights
| 174,268,884 | 99.82 | 0 | 0 | 312,078 | 0.18 | 1,175 |
*16 | Dis-apply pre-emption rights (general power)
| 163,338,183 | 99.99 | 0 | 0 | 17,894 | 0.01 | 11,226,060 |
*17 | Dis-apply pre-emption rights (additional authority)
| 163,318,842 | 93.55 | 0 | 0 | 11,262,119 | 6.45 | 1,175 |
*18 | Authorise market purchase of ordinary shares
| 173,673,627 | 99.48 | 0 | 0 | 908,509 | 0.52 | 0 |
*19 | Adopt new Articles of Association
| 174,580,951 | 100 | 0 | 0 | 0 | 0 | 1,186
|
*20 | Authorise the calling of general meetings on not less than 14 clear days' notice
| 139,776,562 | 80.06 | 0 | 0 | 34,805,575 | 19.94 | 0 |
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 2020 was 196,616,687. 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 88.73%.
20 May 2020
Enquiries:
Tyman plc
Tel: 020 7976 8000
Peter Ho - General Counsel & Company Secretary