REG - Tatton Asset Mgt PLC - Result of AGM

Tatton Asset ManagementAnnouncement

21/07/2021 11:40

RNS Number : 0017G
  
Tatton Asset Management PLC
  
21 July 2021
  
 

21 July 2021
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


42,366,437


100


0


0


0




2.     To approve the Directors' Remuneration Report


41,608,822


99.98


7,615


0.02


750,000




3.     To re-appoint Roger Cornick


42,364,322


100


0


0


2,115




4.     To re-appoint Paul Edwards


42,364,322


100


0


0


2,115




5.     To re-appoint Paul Hogarth 


42,364,322


100


0


0


2,115




6.     To re-appoint Lothar Mentel


42,364,322


100


0


0


2,115




7.     To re-appoint Christopher Poil


42,364,322


100


0


0


2,115




8.     To re-appoint Lesley Watt


42,364,322


100


0


0


2,115




9.     To re-appoint Deloitte as auditor


42,366,437


100


0


0


0




10.  To approve the final dividend for the year ended 31 March 2021 of 7.5p per ordinary share


42,366,437


100


0


0


0




11.  To authorise the Directors to allot relevant shares


46,360,937


99.99


5,500


0.01


0




12.  To authorise the Company to make political donations and incur political expenditure


39,392,923


92.98


2,973,514


7.02


0




13.  To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*


39,983,169


94.37


2,383,268


5.63


0




14.  To authorise the Company to make market purchases of its ordinary shares*


42,364,322


100


0


0


2,115



 
*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 21 July 2021 was 57,899,653 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
 
For further information please contact:
 



Tatton Asset Management plc
Paul Edwards (Chief Financial Officer)                    
 


+44 (0) 161 486 3441




Zeus Capital - Nomad and Joint Broker
Martin Green (Corporate Finance)                          
Dan Bate (Corporate Finance and QE)
 


+44 (0) 20 3829 5000




N+1 Singer - Joint Broker
Peter Steel (Corporate Finance)               
Rachel Hayes (Corporate Broking)
 


 
+44 (0) 20 7496 3061
+44 (0) 20 7496 3189




Belvedere Communications - Financial PR
John West / Llew Angus (media)
Cat Valentine / Keeley Clarke (investors)
 


tattonpr@belvederepr.com
+44 (0) 7407 023147
+44 (0) 7715 769078
 



 
For more information, please visit: www.tattonassetmanagement.com

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