Tyman PLC — AGM Information 2016

May 13, 2016

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RNS Number : 2483Y

Tyman PLC

13 May 2016

TYMAN PLC

("Tyman" or the "Group" or the "Company")

Result of Annual General Meeting

Tyman plc, a leading international supplier of engineered components to the door and window industry, is pleased to announce that all the resolutions put to its Annual General Meeting held on 13 May 2016, were duly passed on a show of hands.

A poll was not taken on any of the resolutions proposed, however details of the proxy votes received in respect of each of the resolutions are set out below:

Resolution	In Favour		Discretion		Against			Withheld
	Votes	%age	Votes	%age	Votes	%age		Votes
1.   To receive and adopt the audited financial statements for the year ended 31 December 2015.	141,713,794	99.96	40,562	0.03	177	0.01		43,849
2.   To approve the Directors' remuneration report for the year ended 31 December 2015.	139,161,974	98.18	40,549	0.03	2,533,903	1.79		61,955
3.   To declare a final dividend of 6.09 pence per ordinary share.	141,718,148	99.94	40,549	0.03	38,662	0.03		1,023
4.   To re-elect Jamie Pike as a Director.	129,276,057	98.65	40,549	0.03	1,727,094	1.32		10,754,682
5.   To re-elect James Brotherton as a Director.	140,552,311	99.12	40,549	0.03	1,203,971	0.85		1,551
6.   To re-elect Kirsten English as a Director.	141,495,484	99.79	40,549	0.03	258,893	0.18		3,456
7.   To re-elect Louis Eperjesi as a Director.	140,555,011	99.12	40,549	0.03	1,201,271	0.85		1,551
8.   To re-elect Mark Rollins as a Director.	140,246,210	98.94	40,549	0.03	1,463,072	1.03		48,551
9.   To re-elect Martin Towers as a Director.	141,479,065	99.77	40,549	0.03	277,217	0.20		1,551
10. To re-elect Angelika Westerwelle as a Director.	141,495,484	99.79	40,549	0.03	258,893	0.18		3,456
11. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.	141,223,082	99.63	40,549	0.03	479,967	0.34		54,784
12. To authorise the Directors to set the auditors' remuneration.	140,897,920	99.37	41,050	0.03	855,256	0.60		4,156
13. To permit the Company to make political donations.	128,799,625	90.84	53,213	0.04	12,937,978	9.12		7,566
14. To authorise the Directors to allot securities, up to an aggregate nominal amount of £5,652,085.70.	128,427,174	90.61	46,320	0.03	13,269,820	9.36		55,068
15. To authorise the Directors to allot securities free from pre-emption rights, subject to certain specified limitations.	141,631,699	99.92	40,597	0.03	67,726	0.05		58,360
16. To authorise the Company to purchase its own shares.	141,104,355	99.81	40,549	0.03	219,496	0.16		433,982
17. To authorise the calling of general meetings on not less than 14 clear days' notice.	122,997,987	86.74	40,597	0.03	18,754,537	13.23		5,260

13 May 2016

Enquiries:
Tyman plc	020 7976 8000
Kevin O'Connell - Group Company Secretary	www.tymanplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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