Result of AGM

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 ended 31 March 2023

47,284,389

99.99

215

0.01

0

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 expenditure

45,104,381

95.39

2,180,223

4.61

0

13

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

46,333,252

97.99

951,352

2.01

0

14

To authorise the Directors in addition to resolution 13 to allot equity securities for cash without making a pre-emptive offer to Shareholders*

46,333,252

97.99

951,352

2.01

0

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

 

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

Peter Steel, Rachel Hayes (Investment Banking)              

 

 

+44 (0) 20 7496 3061

+44 (0) 20 7496 3189

Belvedere Communications - Financial PR

John West / Llew Angus (media)

Cat Valentine / Keeley Clarke (investors)

 

 

+44 (0) 7407 023147

+44 (0) 7715 769078

tattonpr@belvederepr.com

 

Trade Media Enquiries

Roddi Vaughan Thomas

+44 (0) 20 7139 1452

 

 

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

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