Last checked at 4 Jul 2019 14:00
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. of votes | % | No. of votes | % | No. of votes | % | No. of 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)
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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) |
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Dan Bate (Corporate Finance and QE) Pippa Hamnett (Corporate Finance) |
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Media Enquiries |
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Powerscourt | +44 (0) 20 7250 1446 |
Justin Griffiths |
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Victoria Heslop |
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For more information, please visit: www.tattonassetmanagement.com