Tatton Asset Management PLC Result of AGM (8408I)
09 Agosto 2023 - 9:10AM
UK Regulatory
TIDMTAM
RNS Number : 8408I
Tatton Asset Management PLC
09 August 2023
9 August 2023
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
--- --------------------------------------- ----------- ---------- ------ ---------
To receive and adopt the audited
1 accounts 47,284,389 99.99 215 0.01 0
--- --------------------------------------- ----------- ------ ---------- ------ ---------
To approve the Directors' Remuneration
2 Report 46,346,889 99.99 215 0.01 937,500
--- --------------------------------------- ----------- ------ ---------- ------ ---------
3 To re-appoint Roger Cornick 39,231,343 83.05 8,005,677 16.95 47,584
--- --------------------------------------- ----------- ------ ---------- ------ ---------
4 To re-appoint Paul Edwards 46,346,691 99.99 372 0.01 937,541
--- --------------------------------------- ----------- ------ ---------- ------ ---------
5 To re-appoint Paul Hogarth 47,284,191 99.99 372 0.01 41
--- --------------------------------------- ----------- ------ ---------- ------ ---------
6 To re-appoint Lothar Mentel 47,284,348 99.99 215 0.01 41
--- --------------------------------------- ----------- ------ ---------- ------ ---------
7 To re-appoint Christopher Poil 47,236,805 99.99 215 0.01 47,584
--- --------------------------------------- ----------- ------ ---------- ------ ---------
8 To re-appoint Lesley Watt 47,284,348 99.99 215 0.01 41
--- --------------------------------------- ----------- ------ ---------- ------ ---------
9 To re-appoint Deloitte as auditor 47,284,348 99.99 215 0.01 41
--- --------------------------------------- ----------- ------ ---------- ------ ---------
To approve a final dividend of
10p per ordinary share in respect
10 of the year ended 31 March 2023 47,284,389 99.99 215 0.01 0
--- --------------------------------------- ----------- ------ ---------- ------ ---------
To authorise the Directors to
11 allot relevant shares 46,299,381 97.77 1,055,182 2.23 41
--- --------------------------------------- ----------- ------ ---------- ------ ---------
To authorise the Company to make
political donations and incur
12 political expenditure 45,104,381 95.39 2,180,223 4.61 0
--- --------------------------------------- ----------- ------ ---------- ------ ---------
To authorise the Directors to
allot equity securities for cash
without making a pre-emptive
13 offer to shareholders* 46,333,252 97.99 951,352 2.01 0
--- --------------------------------------- ----------- ------ ---------- ------ ---------
To authorise the Directors in
addition to resolution 13 to
allot equity securities for cash
without making a pre-emptive
14 offer to Shareholders* 46,333,252 97.99 951,352 2.01 0
--- --------------------------------------- ----------- ------ ---------- ------ ---------
To authorise the Company to make
market purchases of its ordinary
15 shares* 47,284,389 99.99 215 0.01 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 9 August 2023 was 60,055,723 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) +44 (0) 161 486 3441
Zeus - Nomad and Broker
Martin Green
Dan Bate +44 (0) 20 3829 5000
Singer Capital Markets- Joint Broker +44 (0) 20 7496 3061
Peter Steel, Rachel Hayes (Investment Banking) +44 (0) 20 7496 3189
Belvedere Communications - Financial PR
John West / Llew Angus (media) +44 (0) 7407 023147
Cat Valentine / Keeley Clarke (investors) + 44 (0) 7715 769078
tattonpr@belvederepr.com
Trade Media Enquiries
Roddi Vaughan Thomas +44 (0) 20 7139 1452
For more information, please visit:
www.tattonassetmanagement.com
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END
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