Tatton Asset Management PLC Result of AGM (9414T)
July 27 2022 - 6:28AM
UK Regulatory
TIDMTAM
RNS Number : 9414T
Tatton Asset Management PLC
27 July 2022
27 July 2022
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 45,330,115 100 0 0 0
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
2 To approve the Directors' Remuneration 41,301,014 94.41 2,444,004 5.59 1,585,097
Report
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
3 To re-appoint Roger Cornick 36,491,274 99.87 47,543 0.13 8,791,298
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
4 To re-appoint Paul Edwards 44,495,115 100 0 0 835,000
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
5 To re-appoint Paul Hogarth 45,330,115 100 0 0 0
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
6 To re-appoint Lothar Mentel 45,330,115 100 0 0 0
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
7 To re-appoint Christopher Poil 45,282,572 99.99 47,543 0.1 0
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
8 To re-appoint Lesley Watt 45,282,572 99.99 47,543 0.1 0
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
9 To re-appoint Deloitte as auditor 45,321,913 99.98 8,202 0.02 0
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
10 To approve the final dividend 45,330,115 100 0 0 0
for the year ended 31 March 2021
of 8.5p per ordinary share
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
11 To authorise the Directors to 45,330,115 100 0 0 0
allot relevant shares
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
12 To authorise the Company to make 40,531,906 89.43 4,792,010 10.57 6,199
political donations and incur
political expenditure
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
13 To authorise the Directors to 45,330,115 100 0 0 0
allot equity securities for cash
without making a pre-emptive
offer to shareholders*
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
14 To authorise the Directors in 44,251,805 97.62 1,078,310 2.38 0
addition to resolution 13 to
allot equity securities for cash
without making a pre-emptive
offer to Shareholders*
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
15 To authorise the Company to make 45,330,115 100 0 0 0
market purchases of its ordinary
shares*
--- -------------------------------------------------- ----------- ------ ---------- ------ ----------
*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 27 July 2022 was 58,964,887 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
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
For more information, please visit:
www.tattonassetmanagement.com
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END
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