Tatton Asset Management PLC Result of AGM (4779W)

TIDMTAM

RNS Number : 4779W

Tatton Asset Management PLC

18 August 2020

18 August 2020

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       %       No. of      %       No. of 
                              votes                votes               votes 
                            -----------  ------  ----------  ------  ---------- 
 1. To receive the 
  Annual Report and 
  Accounts                   46,944,413   100     0           0       515 
                            -----------  ------  ----------  ------  ---------- 
 2. To approve the 
  Directors' Remuneration 
  Report                     46,942,385   99.99   2,028       0.01    515 
                            -----------  ------  ----------  ------  ---------- 
 3. To re-appoint 
  Roger Cornick              38,514,081   82.04   8,430,332   17.96   515 
                            -----------  ------  ----------  ------  ---------- 
 4. To re-appoint 
  Paul Edwards               46,944,413   100     0           0       515 
                            -----------  ------  ----------  ------  ---------- 
 5. To re-appoint 
  Paul Hogarth               46,944,413   100     0           0       515 
                            -----------  ------  ----------  ------  ---------- 
 6. To re-appoint 
  Lothar Mentel              46,944,413   100     0           0       515 
                            -----------  ------  ----------  ------  ---------- 
 7. To re-appoint 
  Christopher Poil           38,514,081   82.04   8,430,332   17.96   515 
                            -----------  ------  ----------  ------  ---------- 
 8. To re-appoint 
  Deloitte as auditor        46,942,385   99.99   2,028       0.01    515 
                            -----------  ------  ----------  ------  ---------- 
 9. To approve the 
  final dividend for 
  the year ended 31 
  March 2020 of 6.4p 
  per ordinary share         46,944,413   100     0           0       515 
                            -----------  ------  ----------  ------  ---------- 
 10. To authorise 
  the Directors to 
  allot relevant shares      46,942,385   100     0           0       2,543 
                            -----------  ------  ----------  ------  ---------- 
 11. To authorise 
  the Company to make 
  political donations 
  and incur political 
  expenditure                40,952,858   93.17   3,004,084   6.83    2,987,986 
                            -----------  ------  ----------  ------  ---------- 
 12. To authorise 
  the Directors to 
  allot equity securities 
  for cash without 
  making a pre-emptive 
  offer to shareholders*     43,956,942   100     0           0       2,987,986 
                            -----------  ------  ----------  ------  ---------- 
 13. To authorise 
  the Company to make 
  market purchases 
  of its ordinary shares*    46,942,385   100     0           0       2,543 
                            -----------  ------  ----------  ------  ---------- 
 14. Adopt new Articles 
  of Association*            46,942,385   100     0           0       2,543 
                            -----------  ------  ----------  ------  ---------- 
 

*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 18 August 2020 was 56,486,405 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 Capital - Nomad and Joint 
  Broker 
  Martin Green (Corporate Finance) 
  Dan Bate (Corporate Finance and 
  QE)                                                [phone] 
 N+1 Singer - Joint Broker 
  Peter Steel (Corporate Finance)                    [phone] 
  Rachel Hayes (Corporate Broking)                   [phone] 
 Belvedere Communications - Financial 
  PR                                                  [phone] 
  John West / Llew Angus (media)                     + 44 (0) 7715 769078 
  Cat Valentine / Keeley Clarke (investors)      [e-mail] 
 Trade Media Enquiries 
  Roddi Vaughan Thomas                               [phone] 
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGSFAFFAESSESA

(END) Dow Jones Newswires

August 18, 2020 07:10 ET (11:10 GMT)