Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 4: Approval of the directors' remuneration policy | 61.16% | 38.84% | 0.03% | 81.37% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 3: Approval of the directors' remuneration report | 58.15% | 41.85% | 0.03% | 81.37% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 13: Approval of the Topps Tiles Plc 2023 Share Plan | 61.05% | 38.95% | 0.02% | 81.38% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 5: Re-election of Darren Shapland as a director | 61.83% | 38.17% | 0.02% | 81.85% | Yes |
No |
|
TOPPS TILES PLC | 19/01/2022 | AGM | Resolution 4: To re-elect Darren Shapland as a Director | 77.68% | 22.32% | 0.03% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 14: Directors' authority to allot shares | 62.56% | 37.44% | 0.04% | 81.37% | No |
No |
|
TOPPS TILES PLC | 20/01/2021 | AGM | Resolution 10:To approve an authority to allot shares | 74.25% | 25.75% | 0.01% | Yes |
Yes |
||
TOPPS TILES PLC | 19/01/2022 | AGM | Resolution 12: To approve an authority to allot shares | 77.61% | 22.39% | 0.01% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 20/01/2021 | AGM | Resolution 11: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital | 74.35% | 25.65% | 0.01% | Yes |
Yes |
||
TOPPS TILES PLC | 20/01/2021 | AGM | Resolution 12: To approve an authority to disapply pre-emption rights for an additional 5% of the issued share capital | 74.34% | 25.66% | 0.01% | Yes |
Yes |
||
TOPPS TILES PLC | 19/01/2022 | Resolution 13: To approve an authority to disapply pre-emption rights up to 5% of the issued share capital | 77.62% | 22.38% | 0.01% | Yes |
No |
|||
TOPPS TILES PLC | 19/01/2022 | AGM | Resolution 14: To approve an authority to disapply pre-emption rights on a further 5% of the issued share capital | 77.63% | 22.37% | 0.01% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 19/01/2022 | AGM | Resolution 15: To approve an authority to purchase the Company's own shares | 77.03% | 22.97% | 0.01% | Yes |
No |
||
TOPPS TILES PLC | 20/01/2021 | AGM | Resolution 13: To approve an authority to purchase the Company's own shares | 74.36% | 25.64% | 0.00% | Yes |
Yes |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 11: Appointment of Mazars LLP as auditor | 63.4% | 36.6% | 0.03% | 81.37% | Yes |
No |
|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 12: Authorisation of the auditor's remuneration | 63.4% | 36.6% | 0.03% | 81.37% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 15: Short notice for meetings other than AGMs | 63.26% | 36.74% | 0.04% | 81.37% | Yes |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 16: Removal of Darren Shapland as a director | 37.51% | 62.49% | 0.01% | 81.87% | No |
No |
|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 17: Appointment of Lidia Wolfinger as a director | 36.5% | 63.5% | 0.01% | 81.86% | No |
No |
|
TOPPS TILES PLC | 18/01/2023 | AGM | Resolution 18: Appointment of Michal Bartusiak as a director | 36.5% | 63.5% | 0.01% | 81.86% | No |
No |