Source - LSE Regulatory
RNS Number : 1643M
Tyman PLC
19 May 2022
 

TYMAN PLC

Results of the 2022 Annual General Meeting

At the 2022 Annual General Meeting of Tyman plc (the Company), which was held and broadcast via live audiocast from Great Fosters Hotel, Stroude Road, Egham, TW20 9UR, United Kingdom, at 10.30 am on 19 May 2022, 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 2022 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

 

163,509,882

 

100.00

0

0.00

0

0.00

112,965

 

2

Approve the final dividend

 

163,622,847

 

100.00

0

0.00

0

0.00

0

3

Approve the Directors' Remuneration Report

 

162,728,446

 

99.46

0

0.00

889,207

 

0.54

 

5,194

 

4

Re-elect Nicky Hartery as Director

 

162,033,374

 

99.03

 

0

0.00

1,589,473

 

0.97

 

0

5

Re-elect Jo Hallas as Director

 

163,621,506

 

100.00

0

0.00

1,341

 

0.00

0

6

Re-elect Jason Ashton as Director

 

163,563,376

 

99.96

0

0.00

59,471

 

0.04

0

7

Re-elect Paul Withers as Director

 

162,417,432

 

99.26

0

0.00

1,205,415

 

0.74

0

8

Re-elect Pamela Bingham as Director

 

162,414,109

 

99.26

0

0.00

1,208,738

 

0.74

0

9

Re-elect Helen Clatworthy as Director

 

162,417,432

 

99.26

0

0.00

1,205,415

 

0.74

0

10

Elect David Randich as Director

 

163,621,506

 

100.00

0

0.00

1,341

 

0.00

0

11

Appoint Deloitte as Auditors

 

163,621,237

 

100.00

0

0.00

1,610

 

0.00

0

12

Authorise Board to set remuneration of Auditors

 

163,618,953

 

100.00

0

0.00

3,894

 

0.00

0

13

Authorise political donations and expenditure

 

157,634,342

 

96.34

0

0.00

5,985,746

 

3.66

2,759

 

14

Authorise issuance and allotment of shares and Rights

 

162,269,779

 

99.17

0

0.00

1,353,068

 

0.83

 

0

*15

Dis-apply pre-emption rights (general power)

 

161,222,256

 

98.53

0

0.00

2,400,591

 

1.47

 

0

*16

Dis-apply pre-emption rights (additional authority)

 

155,986,854

 

95.33

0

0.00

7,635,993

 

4.67

0

*17

Authorise market purchase of ordinary shares

 

159,377,862

 

97.90

0

0.00

3,427,028

 

2.10

817,957

 

*18

Adopt new Articles of Association

 

162,746,899

 

100.00

0

0.00

1,480

 

0.00

874,468

 

*19

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

 

149,632,483

 

91.45

 

0

0.00

13,990,364

 

8.55

 

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 19 May 2022 was 196,283,345. 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 83.36%.

 

19 May 2022

 

Enquiries:

 

Tyman plc

 

Tel: 020 7976 8000

 

Peter Ho - General Counsel & Company Secretary

 

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