RNS announcement

Topps Tiles PLC

23 January 2013

 TOPPS TILES PLC (THE 'COMPANY')

AGM RESULTS

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

For information, a breakdown of proxy votes lodged prior to the AGM is available on the Company's website, www.toppstiles.co.uk/comms-centre/investors.asp 

- Ends -

Enquiries:

Topps Tiles Plc                                                                                    0161 486 2400

Matthew Williams, Chief Executive

Rob Parker, Chief Financial Officer

Citigate Dewe Rogerson                                                                      020 7638 9571

Kevin Smith

Lindsay Noton