REG - Tatton Asset Mgt PLC - Result of AGM

Tatton Asset ManagementAnnouncement

09/08/2023 15:15

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RNS Number : 8408I  Tatton Asset Management PLC  09 August 2023

9 August 2023

 

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                                      47,284,389    99.99  215           0.01   0
 2   To approve the Directors' Remuneration Report                                  46,346,889    99.99  215           0.01   937,500
 3   To re-appoint Roger Cornick                                                    39,231,343    83.05  8,005,677     16.95  47,584
 4   To re-appoint Paul Edwards                                                     46,346,691    99.99  372           0.01   937,541
 5   To re-appoint Paul Hogarth                                                     47,284,191    99.99  372           0.01   41
 6   To re-appoint Lothar Mentel                                                    47,284,348    99.99  215           0.01   41
 7   To re-appoint Christopher Poil                                                 47,236,805    99.99  215           0.01   47,584
 8   To re-appoint Lesley Watt                                                      47,284,348    99.99  215           0.01   41
 9   To re-appoint Deloitte as auditor                                              47,284,348    99.99  215           0.01   41
 10  To approve a final dividend of 10p per ordinary share in respect of the year   47,284,389    99.99  215           0.01   0
     ended 31 March 2023
 11  To authorise the Directors to allot relevant shares                            46,299,381    97.77  1,055,182     2.23   41
 12  To authorise the Company to make political donations and incur political       45,104,381    95.39  2,180,223     4.61   0
     expenditure
 13  To authorise the Directors to allot equity securities for cash without making  46,333,252    97.99  951,352       2.01   0
     a pre-emptive offer to shareholders*
 14  To authorise the Directors in addition to resolution 13 to allot equity        46,333,252    97.99  951,352       2.01   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*      47,284,389    99.99  215           0.01   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 9 August 2023 was 60,055,723 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

 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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