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18 May 2023 13:30
TYMAN PLC
Results of the 2023 Annual General Meeting
At the 2023 Annual General Meeting of Tyman plc (the Company), which was held and broadcast via live audiocast from the offices of Latham & Watkins, 99 Bishopsgate, London, EC2M 3XF, United Kingdom, at 10.30 am on 18 May 2023, 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 2023 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
| 171,553,669 | 100 | 0 | 0.00 | 1,902 | 0.00 | 103,337 |
2 | Approve the final dividend
| 171,658,908 | 100 | 0 | 0.00 | 0 | 0.00 | 0 |
3 | Approve the Directors' Remuneration Report
| 171,392,155 | 99.85 | 0 | 0.00 | 262,398 | 0.15 | 4,355 |
4 | Re-elect Nicky Hartery as Director
| 152,396,631 | 89.46 | 0 | 0.00 | 17,957,913 | 10.54 | 1,304,364 |
5 | Withdrawn
| - | - | - | - | - | - | - |
6 | Re-elect Jason Ashton as Director
| 171,597,125 | 99.96 | 0 | 0.00 | 61,783 | 0.04 | 0 |
7 | Re-elect Paul Withers as Director
| 170,640,608 | 99.41 | 0 | 0.00 | 1,018,300 | 0.59 | 0 |
8 | Re-elect Pamela Bingham as Director
| 170,640,349 | 99.41 | 0 | 0.00 | 1,018,559 | 0.59 | 0 |
9 | Re-elect Helen Clatworthy as Director
| 170,640,349 | 99.41 | 0 | 0.00 | 1,018,559 | 0.59 | 0 |
10 | Elect David Randich as Director
| 170,640,608 | 99.41 | 0 | 0.00 | 1,018,300 | 0.59 | 0 |
11 | Appoint Deloitte as Auditors
| 171,654,971 | 100 | 0 | 0.00 | 3,937 | 0.00 | 0 |
12 | Authorise Board to set remuneration of Auditors
| 171,650,205 | 99.99 | 0 | 0.00 | 8,703 | 0.01 | 0 |
13 | Authorise political donations and expenditure
| 152,498,463 | 98.36 | 0 | 0.00 | 2,546,911 | 1.64 | 16,613,534 |
14 | Authorise issuance and allotment of shares and Rights
| 168,065,993 | 97.91 | 0 | 0.00 | 3,592,394 | 2.09 | 521 |
*15 | Dis-apply pre-emption rights (general power)
| 168,789,567 | 98.33 | 0 | 0.00 | 2,868,040 | 1.67 | 1,301 |
*16 | Dis-apply pre-emption rights (additional authority)
| 168,647,906 | 98.26 | 0 | 0.00 | 2,992,880 | 1.74 | 18,122 |
*17 | Authorise market purchase of ordinary shares
| 168,409,020 | 98.11 | 0 | 0.00 | 3,237,573 | 1.89 | 12,315 |
*18 | Authorise the calling of general meetings on not less than 14 clear days' notice
| 169,117,642 | 98.52 | 0 | 0.00 | 2,541,266 | 1.48 | 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 18 May 2023 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 approximately 87%.
18 May 2023
Enquiries:
Tyman plc
Tel: 020 7976 8000
Peter Ho - General Counsel & Company Secretary
Notes to editors
Tyman (TYMN: LSE) is a leading international supplier of engineered fenestration components and access solutions to the construction industry. The company designs and manufactures products that enhance the comfort, sustainability, security, safety and aesthetics of residential homes and commercial buildings. Tyman's portfolio of leading brands serve their markets through three divisions: Tyman North America, Tyman UK & Ireland and Tyman International. Headquartered in London, the Group employs approximately 3,700 people with facilities in 16 countries worldwide. Further information is available at www.tymanplc.com.
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