Result of AGM

Tatton Asset Management PLC

30 July 2026

 

Tatton Asset Management plc

("TAM" plc or "the Company") 

Result of AGM

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	33,486,280	100.00	0	0.00	2,298
2.     To approve the Directors' Remuneration Report	33,486,447	99.99	1,681	0.01	450
3.     To re-appoint Philippa Hamnett	33,458,580	99.91	29,316	0.09	682
4.     To re-appoint Paul Edwards	33,459,113	99.91	28,783	0.09	682
5.     To re-appoint Paul Hogarth	33,460,326	99.92	27,570	0.08	682
6.     To re-appoint Lothar Mentel	33,459,113	99.91	28,783	0.09	682
7.     To re-appoint Christopher Poil	33,297,745	99.91	30,151	0.09	160,682
8.     To re-appoint Lesley Watt	33,455,420	99.91	30,833	0.09	2,325
9.     To re-appoint Deloitte LLP as independent auditors of the Company	33,486,897	99.99	1,681	0.01	0
10.  To resolve that the Company declare a final dividend of 15.0p per ordinary share in respect of the year ended 31 March 2026	33,487,896	99.99	682	0.01	0
11.  To authorise the Directors to allot relevant shares	33,345,326	99.57	142,570	0.43	682
12.  To authorise the Company to make political donations and incur political expenditure	29,397,658	87.79	4,090,238	12.21	682
13.  To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*	33,223,815	99.21	264,559	0.79	204
14.  To authorise the Directors in addition to resolution 13 to allot equity securities for cash without making a pre-emptive offer to shareholders*	32,163,295	96.04	1,325,079	3.96	204
15.  To authorise the Company to make market purchases of its ordinary shares*	33,317,814	99.52	160,450	0.48	10,314
16.  Adoption of new articles of association*	33,487,446	100.00	0	0.00	1,132

*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 30 July 2026 was 61,321,763 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)	[phone]
Zeus - Nomad and Broker Dan Bate (Investment Banking and QE) Martin Green (Investment Banking)                 Louisa Waddell (Investment Banking)	[phone]
Singer Capital Markets - Joint Broker Charles Leigh-Pemberton / Peter Steel (Investment Banking)	[phone]
RBC Capital Markets - Joint Broker Oliver Hearsey / Elliot Thomas / Kathryn Deegan	[phone]
Gracechurch Group - Financial PR and IR Heather Armstrong / John Bick / Rebecca Scott	[phone] [e-mail]
Trade Media Enquiries Roddi Vaughan Thomas For more information, please visit: www.tattonassetmanagement.com	[phone]

 

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