RNS announcement



13 January 2009

Topps Tiles Plc

The UK's largest tile and wood flooring specialist

Result of AGM

The Company announces that, at the Annual General Meeting held today, all resolutions were duly passed.

Enquiries:

Barry Bester, Chairman                                                    0161 486 2400

Matthew Williams, Chief Executive                                   0161 486 2400

Ann-Marie Wilkinson / Emma Kent, Bell Pottinger            020 7861 3232