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Tyman PLC announced on 6 April 2023 that its Board is withdrawing Resolution 5, which was for the re-election of Jo Hallas as a director. This action follows Jo Hallas' decision to step down from the Board of Directors on the same date, as detailed in the Company's Notice of Annual General Meeting dated 3 April 2023.
| Date | 6 Apr 2023 |
| Time | 15:10:11 |
| Category | Corporate updates |
| ID | 6800V |
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 of
Tyman plc
Peter Ho,
General Counsel & Company Secretary
Enquiries
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Tyman plc |
020 7976 8000 |
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Jason Ashton - Interim Chief Executive Officer Matt Jones - Head of Investor Relations |
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MHP |
020 3128 8613 |
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Reg Hoare / Rachel Farrington / Matthew Taylor |
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