REG - Tatton Asset Mgt PLC - Result of AGM

Tatton Asset ManagementAnnouncement

27/07/2022 11:30

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RNS Number : 9414T  Tatton Asset Management PLC  27 July 2022

27 July 2022

 

Tatton Asset Management plc

(the "Company")

 

 

Result of Annual General Meeting

("AGM")

 

Tatton Asset Management plc (AIM: TAM), the investment management and IFA
support services group, announces that all of the resolutions set out in the
Notice of AGM were passed by the requisite majority at the Company's AGM, held
earlier today.

 

The number of proxy votes 'for' and 'against' each of the resolutions put
before the AGM and the number of votes 'withheld' were as follows.

 

                                                                                    For                  Against              Withheld

                                                                                    No. of votes  %      No. of votes  %      No. of votes
 1   To receive and adopt the audited accounts                                      45,330,115    100    0             0      0
 2   To approve the Directors' Remuneration Report                                  41,301,014    94.41  2,444,004     5.59   1,585,097
 3   To re-appoint Roger Cornick                                                    36,491,274    99.87  47,543        0.13   8,791,298
 4   To re-appoint Paul Edwards                                                     44,495,115    100    0             0      835,000
 5   To re-appoint Paul Hogarth                                                     45,330,115    100    0             0      0
 6   To re-appoint Lothar Mentel                                                    45,330,115    100    0             0      0
 7   To re-appoint Christopher Poil                                                 45,282,572    99.99  47,543        0.1    0
 8   To re-appoint Lesley Watt                                                      45,282,572    99.99  47,543        0.1    0
 9   To re-appoint Deloitte as auditor                                              45,321,913    99.98  8,202         0.02   0
 10  To approve the final dividend for the year ended 31 March 2021 of 8.5p per     45,330,115    100    0             0      0
     ordinary share
 11  To authorise the Directors to allot relevant shares                            45,330,115    100    0             0      0
 12  To authorise the Company to make political donations and incur political       40,531,906    89.43  4,792,010     10.57  6,199
     expenditure
 13  To authorise the Directors to allot equity securities for cash without making  45,330,115    100    0             0      0
     a pre-emptive offer to shareholders*
 14  To authorise the Directors in addition to resolution 13 to allot equity        44,251,805    97.62  1,078,310     2.38   0
     securities for cash without making a pre-emptive offer to Shareholders*
 15  To authorise the Company to make market purchases of its ordinary shares*      45,330,115    100    0             0      0

 

*Special resolution

 

Notes:

1.   All resolutions were passed.

2.   Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

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

4.   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".

5.   The number of shares in issue on 27 July 2022 was 58,964,887  with no
shares in treasury.

6.   The full text of the resolutions passed at the AGM can be found in the
Notice of Annual General meeting which is available on the Company's website
at www.tattonassetmanagement.com (http://www.tattonassetmanagement.com)

 

For further information please contact:

 

 Tatton Asset Management PLC

 Paul Hogarth (Chief Executive Officer)

 Paul Edwards (Chief Financial Officer)

 Lothar Mentel (Chief Investment Officer)                               +44 (0) 161 486 3441

 Zeus - Nomad and Broker

 Martin Green

 Dan Bate                                                               +44 (0) 20 3829 5000

 Singer Capital Markets- Joint Broker                                   +44 (0) 20 7496 3061

 Peter Steel, Rachel Hayes (Investment Banking)                         +44 (0) 20 7496 3189

 Belvedere Communications - Financial PR

 John West / Llew Angus (media)                                         +44 (0) 7407 023147

 Cat Valentine / Keeley Clarke (investors)                              +44 (0) 7715 769078

                                                                        tattonpr@belvederepr.com (mailto:tattonpr@belvederepr.com)

 Trade Media Enquiries                                                  +44 (0) 20 7139 1452

 Roddi Vaughan Thomas

 

 

For more information, please visit: www.tattonassetmanagement.com
(http://www.tattonassetmanagement.com)

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