Notice of AGM

Summary by AI ^BETAClose X

Tatton Asset Management plc has announced that its Annual General Meeting will take place on Thursday, 30 July 2026, at 11:00 am. The company has distributed copies of its Annual Report and the Notice of AGM to shareholders, which are also available on the company's website. This announcement primarily concerns the scheduling and availability of these important shareholder documents.

Disclaimer*

Tatton Asset Management PLC

19 June 2026

Tatton Asset Management plc

("Tatton" or "the Company")

Notice of AGM

Tatton Asset Management plc (AIM: TAM), the investment management and IFA support services group, announces that its Annual General Meeting ("AGM") will be held on Thursday 30 July 2026 at 11:00am at the offices of DWF Law LLP of 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA.

Copies of the Annual Report and the Notice of AGM have been distributed to shareholders and can be viewed on the Company's website at: https://www.tattonassetmanagement.com/financial-reports

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

Dan Bate (Investment Banking and QE)

Martin Green (Investment Banking)

Louisa Waddell (Investment Banking)

+44 (0) 20 3829 5000

Singer Capital Markets - Joint Broker

Charles Leigh-Pemberton / Peter Steel (Investment Banking)

+44 (0) 20 7496 3000

RBC Capital Markets - Joint Broker

Oliver Hearsey / Elliot Thomas / Kathryn Deegan

+44 (0) 20 7653 4000

Gracechurch Group - Financial PR and IR

Heather Armstrong / John Bick / Rebecca Scott

+44 (0) 20 4582 3500

tatton@gracechurchpr.com

Trade Media Enquiries

Roddi Vaughan Thomas

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

+44 (0) 7469 854 011

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