Tatton Asset Management PLC Notice of AGM (1975Q)

TIDMTAM

RNS Number : 1975Q

Tatton Asset Management PLC

27 June 2022

Tatton Asset Management PLC

("TAM plc" or the "Company")

Notice of AGM

Tatton Asset Management plc (AIM: TAM), the investment management and IFA support services group, announces that its Annual General Meeting ("AGM") will be held on Wednesday 27 July 2022 at 11:00am at the offices of DWF Law LLP of 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA.

Copies of the Annual Report the Notice of AGM have been distributed to shareholders and can be viewed on the Company's website at: www.tattonassetmanagement.com/financial-reports

The Board of Directors continues to encourage shareholders, where possible, to exercise their votes by appointing the Chairman of the meeting as your proxy and to give your instructions on how you wish the Chairman to vote on the proposed resolutions. This will ensure that your votes will be counted if ultimately you (or any other proxy who you might otherwise appoint) are not able, or do not wish, to attend the AGM in person.

The Board recognises the importance of the AGM to shareholders and is proposing to allow shareholders the opportunity to raise any issues or concerns arising from the business proposed to be conducted at the meeting. Appropriate questions on the business of the meeting should be emailed to enquiries@tattonassetmanagement.com before 6.00pm on 26 July 2022 and responses will be posted on the Company's website, www.tattonassetmanagement.com , on the morning of the AGM.

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 
  Peter Steel, Rachel Hayes (Investment              +44 (0) 20 7496 3061 
  Banking)                                           +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

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END

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June 27, 2022 02:00 ET (06:00 GMT)

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