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AGM Update - Withdrawal of AGM Resolution

6th Apr 2023 15:10

RNS Number : 6800V
Tyman PLC
06 April 2023
 

6 April 2023

TYMAN PLC

("Tyman" or the "Company")

 

AGM Update - Withdrawal of AGM Resolution

Following the announcement of Jo Hallas' decision to step down from the Board of Directors of Tyman on 6 April 2023, the Board confirms that it is withdrawing the resolution to re-elect Jo Hallas as a director of the Company (Resolution 5 of the Company's Notice of Annual General Meeting dated 3 April 2023).

The proposed withdrawal of Resolution 5 does not otherwise affect the validity of the Notice of Annual General Meeting, the proxy form or any proxy votes already submitted on other resolutions. The numbering of all other proposed resolutions at the Annual General Meeting will remain unchanged.

 

For and on behalf ofTyman plc Peter Ho,General Counsel & Company Secretary

 

 

Enquiries

Tyman plc

020 7976 8000

Jason Ashton - Interim Chief Executive Officer

Matt Jones - Head of Investor Relations

[email protected]

 

MHP

020 3128 8613

Reg Hoare / Rachel Farrington / Matthew Taylor

[email protected]

 

 

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