| TOPPS TILES PLC | 28/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Matthew Williams | For |
| 5 | Re-elect Robert Parker | For |
| 6 | Elect Darren Shapland | For |
| 7 | Re-elect Claire Tiney | For |
| 8 | Re-elect Andy King | For |
| 9 | Elect Keith Down | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification-related proposal | For |