REG - Tan Delta Systems - Result of Annual General Meeting

Tan Delta SystemsAnnouncement

18/06/2025 15:00

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RNS Number : 4416N  Tan Delta Systems PLC  18 June 2025

Tan Delta Systems Plc

("Tan Delta" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of Tan Delta was held at 1.00 p.m. on 18 June 2025
(the "AGM"). All of the resolutions proposed at the AGM were duly passed by
shareholders.

Details of votes cast for each of the resolutions were as follows:

  Resolution                                                                     Votes for   %       Votes against  %     Votes withheld
 (1) To receive and adopt the Company's annual accounts                          15,394,465  100.0%  0              0.0%  38,461
 (2) To appoint Joy Alvarez as a Director                                        15,392,542  99.7%   40,384         0.3%  0
 (3) To re-appoint Timothy Croston as a Director                                 15,392,542  99.7%   40,384         0.3%  0
 (4) To re-appoint Christopher Greenwood as a Director                           15,392,542  99.7%   40,384         0.3%  0
 (5) To appoint John Higginbottom as a Director                                  15,392,542  99.7%   40,384         0.3%  0
 (6) To re-appoint Simon Tucker as a Director                                    11,518,542  99.7%   40,384         0.3%  1,937,000
 (7) To re-appoint Haysmac LLP as auditors to the Company                        15,394,465  99.8%   38,461         0.2%  0
 (8) To authorise the Directors to determine the remuneration of the auditors    15,394,465  99.8%   38,461         0.2%  0
 (9) To authorise the Directors to allot relevant securities                     15,392,542  99.8%   38,461         0.2%  1,923
 (10) To authorise the Directors to allot equity securities for cash*            15,390,619  99.7%   42,307         0.3%  0
 (11) To authorise the Directors to allot equity securities for cash in certain  15,394,465  99.8%   38,461         0.2%  0
 circumstances*

 

* Special resolution

Notes to the above disclosures:

(1)  Any proxy appointments, which gave discretion to the Chairman have been
included in the 'For' votes total.

(2)  Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.

(3)  A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

As at 18 June 2025, there were 73,223,800 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, contained in the 2024 Annual Report and Accounts, published on the
Company's website.

 

For enquiries, please contact:

 

 Tan Delta Systems plc                                            Tel: +44 (0) 845 094 8710
 Chris Greenwood, CEO
 John Higginbottom, CFO

 Zeus (Nominated Adviser & Broker)                                Tel: +44 (0) 203 829 5000
 James Hornigold, David Foreman, Ed Beddows (Investment Banking)
 Nick Searle (Sales)

 

Notes to editors:

Tan Delta Systems PLC provides equipment monitoring technologies and
solutions that use real time oil analysis to enable material reductions in
maintenance costs, improve reliability and reduce carbon footprint.

 

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