30th Jul 2026 16:19
Tatton Asset Management plc
("TAM" plc or "the Company")
Result of AGM
Tatton Asset Management plc, 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 votes | % | No. of votes | % | No. of votes | |
1. To receive and adopt the audited accounts | 33,486,280 | 100.00 | 0 | 0.00 | 2,298 |
2. To approve the Directors' Remuneration Report | 33,486,447 | 99.99 | 1,681 | 0.01 | 450 |
3. To re-appoint Philippa Hamnett | 33,458,580 | 99.91 | 29,316 | 0.09 | 682 |
4. To re-appoint Paul Edwards | 33,459,113 | 99.91 | 28,783 | 0.09 | 682 |
5. To re-appoint Paul Hogarth | 33,460,326 | 99.92 | 27,570 | 0.08 | 682 |
6. To re-appoint Lothar Mentel | 33,459,113 | 99.91 | 28,783 | 0.09 | 682 |
7. To re-appoint Christopher Poil | 33,297,745 | 99.91 | 30,151 | 0.09 | 160,682 |
8. To re-appoint Lesley Watt | 33,455,420 | 99.91 | 30,833 | 0.09 | 2,325 |
9. To re-appoint Deloitte LLP as independent auditors of the Company | 33,486,897 | 99.99 | 1,681 | 0.01 | 0 |
10. To resolve that the Company declare a final dividend of 15.0p per ordinary share in respect of the year ended 31 March 2026 | 33,487,896 | 99.99 | 682 | 0.01 | 0 |
11. To authorise the Directors to allot relevant shares | 33,345,326 | 99.57 | 142,570 | 0.43 | 682 |
12. To authorise the Company to make political donations and incur political expenditure | 29,397,658 | 87.79 | 4,090,238 | 12.21 | 682 |
13. To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders* | 33,223,815 | 99.21 | 264,559 | 0.79 | 204 |
14. To authorise the Directors in addition to resolution 13 to allot equity securities for cash without making a pre-emptive offer to shareholders* | 32,163,295 | 96.04 | 1,325,079 | 3.96 | 204 |
15. To authorise the Company to make market purchases of its ordinary shares* | 33,317,814 | 99.52 | 160,450 | 0.48 | 10,314 |
16. Adoption of new articles of association* | 33,487,446 | 100.00 | 0 | 0.00 | 1,132 |
*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 30 July 2026 was 61,321,763 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 Dan Bate (Investment Banking and QE) Martin Green (Investment Banking) Louisa Waddell (Investment Banking)
| +44 (0) 20 3829 5000 | |||||
Singer Capital Markets - Joint Broker
|
+44 (0) 20 7496 3000 | |||||
RBC Capital Markets - Joint Broker Oliver Hearsey / Elliot Thomas / Kathryn Deegan
|
+44 (0) 20 7653 4000 | |||||
Gracechurch Group - Financial PR and IR Heather Armstrong / John Bick / Rebecca Scott
|
+44 (0) 20 4582 3500 | |||||
Trade Media Enquiries Roddi Vaughan Thomas
For more information, please visit: www.tattonassetmanagement.com
|
+44 (0) 7469 854 011 |
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Tatton Asset Management