TOPPS TILES PLC — AGM Information 2015

Jan 22, 2015

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RNS Number : 9209C

Topps Tiles PLC

22 January 2015

22 January 2015

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	122,901,272	99.97	25,329	0.02	1,500	0.01	869,716
2	122,901,822	99.97	23,879	0.02	6,400	0.01	865,716
3	122,777,436	99.87	23,879	0.02	130,786	0.11	865,716
4	122,773,051	99.87	23,879	0.02	130,271	0.11	870,616
5	122,897,906	99.97	23,879	0.02	10,316	0.01	865,716
6	117,722,514	95.76	23,879	0.02	5,183,786	4.22	867,638
7	117,719,086	99.96	23,879	0.02	18,240	0.02	6,036,612
8	117,470,645	99.77	23,879	0.02	241,959	0.21	6,061,334
9	113,470,441	92.33	27,887	0.02	9,402,110	7.65	897,379
10	122,835,550	99.94	28,237	0.02	52,792	0.04	881,238
11	115,726,168	94.14	25,112	0.02	7,173,004	5.84	873,533
12	122,852,549	99.94	25,812	0.02	47,123	0.04	872,333
13	122,660,137	99.78	35,887	0.03	231,727	0.19	870,066
14	119,644,580	99.94	26,087	0.02	50,630	0.04	4,076,520
15	119,360,927	97.10	26,112	0.02	3,540,711	2.88	870,066

NB: Percentage of Votes cast excludes Withheld votes

- Ends -

Enquiries:

Topps Tiles Plc
Matthew Williams, Chief Executive Officer	0116 282 8000
Rob Parker, Chief Financial Officer
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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