Source - LSE Regulatory
RNS Number : 3480Z
Tyman PLC
20 May 2021
 

TYMAN PLC

Results of the 2021 Annual General Meeting

At the 2021 Annual General Meeting of Tyman plc (the Company), which was held and broadcast via live audiocast from Latham & Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF, United Kingdom, at 10.30 am on 20 May 2021, 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 2021 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

 

168,816,361

99.99

0

0

12,937

0.01

30,959

2

Approve the final dividend

 

168,860,257

100

0

0

0

0

0

3

Approve the Directors' Remuneration Report

 

153,510,584

96.45

0

0

5,647,668

3.55

9,702,005

4

Approve the new Remuneration Policy

 

152,491,342

90.31

0

0

16,362,020

9.69

6,895

5

Elect Nicky Hartery as Director

 

168,815,486

99.97

0

0

43,596

0.03

1,175

6

Re-elect Jo Hallas as Director

 

168,858,302

100

0

0

0

0

1,955

7

Re-elect Jason Ashton as Director

 

168,821,285

99.98

0

0

37,797

0.02

1,175

8

Re-elect Paul Withers as Director

 

168,282,233

99.66

0

0

578,024

0.34

0

9

Re-elect Pamela Bingham as Director

 

168,238,200

99.63

0

0

620,102

0.37

1,955

10

Re-elect Helen Clatworthy as Director

 

168,283,953

99.66

0

0

574,349

0.34

1,955

11

Reappoint PwC as Auditors

 

168,841,364

99.99

0

0

17,717

0.01

1,176

12

Authorise Board to set remuneration of Auditors

 

168,855,188

100

0

0

3,894

0.00

 

1,175

13

Authorise political donations and expenditure

 

138,627,537

95.02

0

0

7,267,612

4.98

22,965,108

14

Approve amendment of  LTIP Rules

 

156,474,367

93.04

0

0

11,698,930

6.96

686,960

15

Authorise issuance and allotment of shares and Rights

 

167,529,488

99.34

0

0

1,112,821

0.66

217,948

*16

Dis-apply pre-emption rights (general power)

 

168,603,618

99.98

0

0

38,691

0.02

217,948

*17

Dis-apply pre-emption rights (additional authority)

 

161,124,029

95.54

0

0

7,518,279

4.46

217,949

*18

Authorise market purchase of ordinary shares

 

168,527,143

99.85

0

0

253,195

0.15

79,919

*19

Authorise the calling of general meetings on not less than 14 clear days' notice

 

147,797,155

87.53

0

0

21,063,101

12.47

1

 

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 2021 was 196,240,636. 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 86.0%.

 

20 May 2021

 

Enquiries:

 

Tyman plc

 

Tel: 020 7976 8000

 

Peter Ho - General Counsel & Company Secretary

 

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