| TOPPS TILES PLC | 24/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Matthew Williams | For |
| 4 | Re-elect Robert Parker | For |
| 5 | Re-elect Michael Jack | For |
| 6 | Re-Elect Alan White | For |
| 7 | Re-elect Claire Tiney | For |
| 8 | Re-elect Andy King | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |