Tatton Asset Management PLC Result of AGM (5463E)

TIDMTAM

RNS Number : 5463E

Tatton Asset Management PLC

04 July 2019

Tatton Asset Management plc (the "group")

Result of 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 Annual General Meeting and the number of votes 'withheld' were as follows:

 
                            For                    Against             Total Votes         Withheld 
                            No.          %         No.         %       No.          %      No. of 
                             of votes               of votes            of votes            votes 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 1. To receive 
  the Annual Report 
  and Accounts              43,802,247   100.00%           0   0.00%   43,802,247   100%          0 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Report                    43,743,319   100.00%           0   0.00%   43,743,319   100%     58,928 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 3. To reappoint 
  Roger Cornick             43,802,247   100.00%           0   0.00%   43,802,247   100%          0 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 4. To re-appoint 
  Deloitte as 
  auditor                   43,802,247   100.00%           0   0.00%   43,802,247   100%          0 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 5. To approve 
  the final dividend 
  for the year 
  ended 31 March 
  2019 of 5.6 
  pence per Ordinary 
  Share.                    43,802,247   100.00%           0   0.00%   43,802,247   100%          0 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 6. To authorise 
  the Directors 
  to allot relevant 
  securities                43,794,045    99.98%       8,202   0.02%   43,802,247   100%          0 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 7. To authorise 
  the Company 
  to make political 
  donations and 
  incur political 
  expenditure               42,420,722    96.85%   1,381,525   3.15%   43,802,247   100%          0 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 8. To authorise 
  the directors 
  to allot equity 
  securities for 
  cash without 
  making a pre-emptive 
  offer to shareholders*    43,794,045    99.98%       8,202   0.02%   43,802,247   100%          0 
                           -----------  --------  ----------  ------  -----------  -----  --------- 
 9. To authorise 
  the Company 
  to make market 
  purchases of 
  its ordinary 
  shares*                   43,802,247   100.00%           0   0.00%   43,802,247   100%          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 04 July 2019 was 55,907,513 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                      +44 (0) 161 486 3441 
 Paul Hogarth (Chief Executive Officer) 
  Paul Edwards (Chief Financial Officer) 
  Lothar Mentel (Chief Investment Officer) 
 Tatton Media 
  Roddi Vaughan-Thomas (Head of Communications 
  and Marketing) 
  Nomad and Broker                                +44 (0) 20 7139 1452 
 Zeus Capital                                     +44 (0) 20 3829 5000 
 Martin Green (Corporate Finance) 
 Dan Bate (Corporate Finance and QE) 
  Pippa Hamnett (Corporate Finance) 
 
 Media Enquiries 
 Powerscourt                                      +44 (0) 20 7250 1446 
 Justin Griffiths 
 Victoria Heslop

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 rns@lseg.com or visit www.rns.com.

END

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