Tatton Asset Management PLC Result of AGM (4779W)
August 18 2020 - 7:10AM
UK Regulatory
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) +44 (0) 161 486 3441
Zeus Capital - Nomad and Joint
Broker
Martin Green (Corporate Finance)
Dan Bate (Corporate Finance and
QE) +44 (0) 20 3829 5000
N+1 Singer - Joint Broker
Peter Steel (Corporate Finance) +44 (0) 20 7496 3061
Rachel Hayes (Corporate Broking) +44 (0) 20 7496 3189
Belvedere Communications - Financial
PR +44 (0) 7407 023147
John West / Llew Angus (media) + 44 (0) 7715 769078
Cat Valentine / Keeley Clarke (investors) 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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