REG - Tatton Asset Mgt PLC - Result of AGM

Tatton Asset ManagementAnnouncement

Thu 16:30

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RNS Number : 4910S  Tatton Asset Management PLC  24 July 2025

Tatton Asset Management plc

("TAM" plc or "the Company")

Result of AGM

Directorate Change

 

Tatton Asset Management plc, 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                                44,393,776    100.00  0             0.00  3,398
 2.     To approve the Directors' Remuneration Report                            40,220,125    90.59   4,177,049     9.41  0
 3.     To re-appoint Paul Edwards                                               44,387,285    99.98   9,889         0.02  0
 4.     To re-appoint Philippa Hamnett                                           44,397,173    100.00  1             0.00  0
 5.     To re-appoint Paul Hogarth                                               44,387,285    99.98   9,889         0.02  0
 6.     To re-appoint Lothar Mentel                                              44,387,285    99.98   9,889         0.02  0
 7.     To re-appoint Christopher Poil                                           44,373,268    99.95   23,906        0.05  0
 8.     To re-appoint Lesley Watt                                                44,373,268    99.95   23,906        0.05  0
 9.     To re-appoint Deloitte LLP as independent auditors of                    44,397,174    100.00  0             0.00  0

the Company
 10.  To resolve that the Company declare a final dividend of 9.5p               44,397,174    100.00  0             0.00  0

per ordinary share in respect of the year ended 31 March

2025
 11.  To authorise the Directors to allot relevant shares                        43,208,631    97.32   1,188,543     2.68  0
 12.  To authorise the Company to make political donations and incur political   40,441,746    91.09   3,955,427     8.91  1
 expenditure
 13.  To authorise the Directors to allot equity securities for cash without     43,343,424    97.63   1,053,750     2.37  0
 making a pre-emptive offer to shareholders*
 14.  To authorise the Directors in addition to resolution 13 to allot equity    43,342,485    97.62   1,054,689     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          44,397,174    100.00  0             0.00  0
 shares*

 

*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 24 July 2025 was 60,573,908 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/)

 

As previously announced, Roger Cornick has retired from his position as
Non-Executive Chairman of the Company. Chris Poil, Senior Independent
Non-Executive Director has now been appointed as Chairman of the Company.

 

The following changes in composition within the Board's committees have now
taken effect:

 

·      Chris Poil, Chairman, has stepped down from his role as Chair of
the Audit and Risk Committee and the Remuneration Committee

·      Leslie Watt has become Senior Independent Non-Executive Director
and has assumed the role of Chair of the Audit and Risk Committee

·      Pippa Hamnett, Independent Non-Executive Director, has assumed
the role of Chair of the Remuneration Committee

 

For further information please contact:

 Tatton Asset Management plc

 Paul Hogarth (Chief Executive                                       +44 (0) 161 486 3441
 Officer)

 Paul Edwards (Chief Financial
 Officer)

 Lothar Mentel (Chief Investment Officer)

 Zeus Capital - Nomad and Joint Broker                               +44 (0) 20 3829 5000

 Martin Green (Investment Banking)

 Dan Bate (Investment Banking and QE)
                                                                     +44 (0) 20 7496 3000

 Singer Capital Markets - Joint Broker

 Charles Leigh-Pemberton / Peter Steel (Investment Banking)

 Gracechurch Group - Financial PR and IR

 Heather Armstrong / Henry Gamble / Rebecca Scott                    +44 (0) 20 4582 3500

                                                                     tatton@gracechurchpr.com (mailto:tatton@gracechurchpr.com)
 Trade Media Enquiries                                               +44 (0) 7469 854 011

 Roddi Vaughan-Thomas (Head of Communications)

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

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