Last checked at 15 May 2015 11:05
TYMAN PLC
("Tyman" or the "Group" or the "Company")
Result of Annual General Meeting
Tyman plc, a leading 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 15 May 2015, 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:
In Favour | Discretion | Against | Withheld | ||||
Resolution | Votes | % age | Votes | % age | Votes | % age | Votes |
1 | 137,780,186 | 99.96 | 40,669 | 0.03 | 57 | 0.01 | 826 |
2 | 129,770,042 | 99.78 | 38,701 | 0.03 | 240,842 | 0.19 | 7,772,153 |
3 | 137,783,119 | 99.97 | 38,619 | 0.03 | 0 | 0.00 | 0 |
4 | 136,827,082 | 99.28 | 39,019 | 0.03 | 955,457 | 0.69 | 180 |
5 | 136,601,274 | 99.11 | 39,019 | 0.03 | 1,180,362 | 0.86 | 1,083 |
6 | 136,589,518 | 99.11 | 39,019 | 0.03 | 1,192,118 | 0.86 | 1,083 |
7 | 137,766,352 | 99.96 | 39,019 | 0.03 | 16,187 | 0.01 | 180 |
8 | 137,759,264 | 99.95 | 39,019 | 0.03 | 23,275 | 0.02 | 180 |
9 | 137,766,958 | 99.96 | 40,116 | 0.03 | 12,579 | 0.01 | 2,085 |
10 | 137,764,278 | 99.96 | 40,120 | 0.03 | 15,255 | 0.01 | 2,085 |
11 | 137,686,282 | 99.94 | 38,619 | 0.03 | 47,787 | 0.03 | 49,050 |
12 | 137,725,299 | 99.96 | 39,119 | 0.03 | 5,362 | 0.01 | 51,958 |
13 | 122,941,083 | 89.23 | 37,788 | 0.03 | 14,795,510 | 10.74 | 47,357 |
14 | 126,307,159 | 91.65 | 38,619 | 0.03 | 11,460,377 | 8.32 | 15,583 |
15 | 136,467,915 | 99.02 | 38,619 | 0.03 | 1,306,639 | 0.95 | 8,565 |
16 | 137,631,860 | 99.86 | 39,319 | 0.03 | 147,786 | 0.11 | 2,773 |
17 | 130,375,675 | 94.60 | 39,319 | 0.03 | 7,401,455 | 5.37 | 5,289 |
18 | 137,629,619 | 99.86 | 36,651 | 0.03 | 146,162 | 0.11 | 9,306 |
19 | 137,625,036 | 99.86 | 36,651 | 0.03 | 147,173 | 0.11 | 12,878 |
20 | 137,628,184 | 99.86 | 36,651 | 0.03 | 148,496 | 0.11 | 8,407 |
15 May 2015
Enquiries: |
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Tyman plc | 020 7976 8000 | ||
Kevin O'Connell - Group Company Secretary | www.tymanplc.com | ||
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