Result of AGM

31 July 2018

TATTON ASSET MANAGEMENT PLC

("the Company")

Result of AGM

At the Annual General Meeting of the Company, held earlier today, all Resolutions proposed to shareholders were duly passed.

Dividend

The final dividend of 4.4 pence approved by shareholders today will be paid on 10 August 2018 to Members on the Register at the close of business on 6 July 2018.

 For further information, please visit www.tattonassetmanagement.com or contact:

Tatton Asset Management plc +44 (0) 161 486 3441Paul Hogarth (Chief Executive Officer)Lothar Mentel (Chief Investment Officer)Paul Edwards (Chief Financial Officer)

Nomad and Broker

Zeus Capital +44 (0) 20 3829 5000

Martin Green

Dan Bate

Pippa Underwood

Media Enquiries

Powerscourt +44 (0) 20 7250 1446

Justin Griffiths

Mazar Masud