Tatton Asset Management PLC Result of AGM (0017G)

TIDMTAM

RNS Number : 0017G

Tatton Asset Management PLC

21 July 2021

21 July 2021

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 and adopt the audited 
  accounts                                       42,366,437    100        0        0        0 
                                                -----------  ------  ----------  -----  --------- 
 2. To approve the Directors' Remuneration 
  Report                                         41,608,822   99.98     7,615     0.02   750,000 
                                                -----------  ------  ----------  -----  --------- 
 3. To re-appoint Roger Cornick                  42,364,322    100        0        0      2,115 
                                                -----------  ------  ----------  -----  --------- 
 4. To re-appoint Paul Edwards                   42,364,322    100        0        0      2,115 
                                                -----------  ------  ----------  -----  --------- 
 5. To re-appoint Paul Hogarth                   42,364,322    100        0        0      2,115 
                                                -----------  ------  ----------  -----  --------- 
 6. To re-appoint Lothar Mentel                  42,364,322    100        0        0      2,115 
                                                -----------  ------  ----------  -----  --------- 
 7. To re-appoint Christopher Poil               42,364,322    100        0        0      2,115 
                                                -----------  ------  ----------  -----  --------- 
 8. To re-appoint Lesley Watt                    42,364,322    100        0        0      2,115 
                                                -----------  ------  ----------  -----  --------- 
 9. To re-appoint Deloitte as auditor            42,366,437    100        0        0        0 
                                                -----------  ------  ----------  -----  --------- 
 10. To approve the final dividend for 
  the year ended 31 March 2021 of 7.5p 
  per ordinary share                             42,366,437    100        0        0        0 
                                                -----------  ------  ----------  -----  --------- 
 11. To authorise the Directors to allot 
  relevant shares                                46,360,937   99.99     5,500     0.01      0 
                                                -----------  ------  ----------  -----  --------- 
 12. To authorise the Company to make 
  political donations and incur political 
  expenditure                                    39,392,923   92.98   2,973,514   7.02      0 
                                                -----------  ------  ----------  -----  --------- 
 13. To authorise the Directors to allot 
  equity securities for cash without 
  making a pre-emptive offer to shareholders*    39,983,169   94.37   2,383,268   5.63      0 
                                                -----------  ------  ----------  -----  --------- 
 14. To authorise the Company to make 
  market purchases of its ordinary shares*       42,364,322    100        0        0      2,115 
                                                -----------  ------  ----------  -----  --------- 
 

*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 21 July 2021 was 57,899,653 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 Edwards (Chief Financial 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          [e-mail] 
  PR                                                [phone] 
  John West / Llew Angus (media)                    [phone] 
  Cat Valentine / Keeley Clarke (investors) 
 

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

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July 21, 2021 06:37 ET (10:37 GMT)