RNS announcement

For immediate release

9 December 2022

Topps Tiles Plc

Publication of 2022 Annual Report and Accounts

and

Notice of Annual General Meeting

Topps Tiles Plc (LSE: TPT) (the "Company"), the UK's leading tile specialist, announces that it has today published its annual report and accounts for the 52 weeks ended 1 October 2022 (the "2022 ARA") and notice of its next Annual General Meeting (the "AGM") (the "Notice").

The 2022 ARA and the Notice are available, on the Company's website at http://www.toppstilesplc.com/.  Copies of the 2022 ARA and the Notice have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

The AGM will be held on Wednesday, 18 January 2023 at 9.30 a.m. at the Marriott Hotel, Smith Way, Grove Park, Leicester, LE19 1SW.

As set out in the Company's announcement of 7 December 2022 (the "Announcement"), the Company has received Requisition Notices on behalf of MS Galleon GmbH to propose resolutions at the AGM to remove Darren Shapland as a director and Non-Executive Chairman of the Company and to appoint each of Lidia Wolfinger and Michal Bartusiak as non-executive directors of the Company.

For the reasons set out in the Announcement and the Notice, the Board does not consider the Requisitioned Resolutions to be in the best interests of the Company and its shareholders as a whole and, therefore recommends that shareholders vote AGAINST the Requisitioned Resolutions at the AGM.

Defined terms used in the Announcement have the same meanings in this announcement.

Enquiries:

Helen Evans
Company Secretary

0116 282 8000
Helen.evans@toppstiles.co.uk