Result of AGM

RNS Number : 5463E
Tatton Asset Management PLC
04 July 2019
 

04 July 2019

Tatton Asset Management plc (the "group")

Result of 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 Annual General Meeting and the number of votes 'withheld' were as follows:

 


For

Against

Total Votes

Withheld


No. of votes

%

No. of votes

%

No. of votes

%

No. of votes

1.     To receive the Annual Report and Accounts

43,802,247

100.00%

0

0.00%

43,802,247

100%

0

2.     To approve the Directors' Remuneration Report

43,743,319

100.00%

0

0.00%

43,743,319

100%

58,928

3.     To reappoint Roger Cornick

43,802,247

100.00%

0

0.00%

43,802,247

100%

0

4.     To re-appoint Deloitte as auditor

43,802,247

100.00%

0

0.00%

43,802,247

100%

0

5.     To approve the final dividend for the year ended 31 March 2019 of 5.6 pence per Ordinary Share.

43,802,247

100.00%

0

0.00%

43,802,247

100%

0

6.     To authorise the Directors to allot relevant securities

43,794,045

99.98%

8,202

0.02%

43,802,247

100%

0

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

42,420,722

96.85%

1,381,525

3.15%

43,802,247

100%

0

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

43,794,045

99.98%

8,202

0.02%

43,802,247

100%

0

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

43,802,247

100.00%

0

0.00%

43,802,247

100%

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 04 July 2019 was 55,907,513 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

+44 (0) 161 486 3441

Paul Hogarth (Chief Executive Officer)

Paul Edwards (Chief Financial Officer)

Lothar Mentel (Chief Investment Officer)

 

 

Tatton Media

Roddi Vaughan-Thomas (Head of Communications and Marketing)

 

Nomad and Broker

+44 (0) 20 7139 1452

Zeus Capital

+44 (0) 20 3829 5000

Martin Green (Corporate Finance)

 

Dan Bate (Corporate Finance and QE)

Pippa Hamnett (Corporate Finance)

 

 

 

Media Enquiries

 

Powerscourt

+44 (0) 20 7250 1446

Justin Griffiths

 

Victoria Heslop

 

 

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

 


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