TOPPS TILES PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2018

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RNS Number : 5310D

Topps Tiles PLC

31 January 2018

31 January 2018

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	133,276,359	99.98	7,797	0.01	4,009	0.01	5,486
2	133,281,827	99.98	7,797	0.01	4,009	0.00	18
3	127,523,612	96.58	8,097	0.01	4,507,286	3.41	1,254,655
4	133,278,845	99.98	7,797	0.01	4,009	0.01	3,000
5	133,277,734	99.98	7,797	0.01	5,120	0.01	3,000
6	133,279,044	99.98	7,797	0.01	3,810	0.01	3,000
7	131,689,564	98.79	7,362	0.01	1,593,725	1.20	3,000
8	133,254,665	99.97	7,362	0.01	28,623	0.02	3,000
9	131,697,117	98.80	8,734	0.01	1,584,800	1.19	3,000
10	132,036,627	99.95	7,797	0.01	58,860	0.04	1,190,366
11	133,280,954	99.98	7,797	0.01	4,900	0.01	-
12	133,262,216	99.98	7,797	0.01	13,620	0.01	10,018
13	133,259,126	99.98	7,797	0.01	16,710	0.01	10,018
14	133,215,683	99.94	7,797	0.01	67,152	0.05	3,018
15	133,215,761	99.94	7,797	0.01	69,592	0.05	500
16	133,251,934	99.97	7,797	0.01	25,920	0.02	8,000
17	131,727,851	98.82	7,797	0.01	1,557,985	1.17	18

NB: Percentage of Votes cast excludes Withheld votes

- Ends -

Enquiries:

Topps Tiles Plc
Stuart Davey, Company Secretary	0116 282 8000
Citigate Dewe Rogerson
Kevin Smith / Nick Hayns	020 7638 9571

This information is provided by RNS

The company news service from the London Stock Exchange

END

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