TOPPS TILES PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 24, 2014

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RNS Number : 4999Y

Topps Tiles PLC

24 January 2014

Topps Tiles Plc

("The Company")

Result of AGM

The Company announces that, at the Annual General Meeting held today, all resolutions were duly passed.

A breakdown of proxy votes lodged prior to the AGM is set out below:-

	In Favour		Discretion		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	144,289,962	99.98	14,874	0.01	1,000	0.01	1,950
2	144,291,912	99.98	14,874	0.01	1,000	0.01	0
3	144,289,097	99.98	14,874	0.01	3,815	0.01	0
4	144,264,940	99.97	14,874	0.01	26,022	0.02	1,950
5	144,286,912	99.98	14,874	0.01	6,000	0.01	0
6	144,285,572	99.98	14,874	0.01	5,890	0.01	1,450
7	144,277,572	99.98	14,874	0.01	13,890	0.01	1,450
8	144,277,095	99.98	15,379	0.01	14,840	0.01	472
9	144,196,733	99.95	15,379	0.01	64,510	0.04	31,164
10	140,564,601	99.95	16,579	0.01	61,973	0.04	3,664,633
11	137,234,271	95.10	16,579	0.01	7,055,936	4.89	1,000
12	144,231,681	99.95	16,579	0.01	58,526	0.04	1,000
13	144,280,420	99.98	15,379	0.01	6,987	0.01	5,000
14	144,525,138	98.07	15,379	0.01	2,767,269	1.92	0

NB: Percentage of Votes cast excludes Withheld votes                                     

- Ends -

Enquiries:

Topps Tiles Plc                                                                                                    0161 486 2400

Matthew Williams, Chief Executive

Rob Parker, Chief Financial Officer

Citigate Dewe Rogerson                                                                                    020 7638 9571

Kevin Smith

Lindsay Noton

This information is provided by RNS

The company news service from the London Stock Exchange

END

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