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Result of Annual General Meeting

18th Jun 2025 14:56

RNS Number : 4416N
Tan Delta Systems PLC
18 June 2025
 

Tan Delta Systems Plc

("Tan Delta" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of Tan Delta was held at 1.00 p.m. on 18 June 2025 (the "AGM"). All of the resolutions proposed at the AGM were duly passed by shareholders.

Details of votes cast for each of the resolutions were as follows:

 Resolution

Votes for

%

Votes against

%

Votes withheld

(1) To receive and adopt the Company's annual accounts

15,394,465

100.0%

0

0.0%

38,461

(2) To appoint Joy Alvarez as a Director

15,392,542

99.7%

40,384

0.3%

0

(3) To re-appoint Timothy Croston as a Director

15,392,542

99.7%

40,384

0.3%

0

(4) To re-appoint Christopher Greenwood as a Director

15,392,542

99.7%

40,384

0.3%

0

(5) To appoint John Higginbottom as a Director

15,392,542

99.7%

40,384

0.3%

0

(6) To re-appoint Simon Tucker as a Director

11,518,542

99.7%

40,384

0.3%

1,937,000

(7) To re-appoint Haysmac LLP as auditors to the Company

15,394,465

99.8%

38,461

0.2%

0

(8) To authorise the Directors to determine the remuneration of the auditors

15,394,465

99.8%

38,461

0.2%

0

(9) To authorise the Directors to allot relevant securities

15,392,542

99.8%

38,461

0.2%

1,923

(10) To authorise the Directors to allot equity securities for cash*

15,390,619

99.7%

42,307

0.3%

0

(11) To authorise the Directors to allot equity securities for cash in certain circumstances*

15,394,465

99.8%

38,461

0.2%

0

 

* Special resolution

Notes to the above disclosures:

(1) Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

(2)  Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. 

(3) 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".

As at 18 June 2025, there were 73,223,800 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, contained in the 2024 Annual Report and Accounts, published on the Company's website.

 

For enquiries, please contact:

 

Tan Delta Systems plc

Tel: +44 (0) 845 094 8710

Chris Greenwood, CEO

John Higginbottom, CFO

Zeus (Nominated Adviser & Broker)

Tel: +44 (0) 203 829 5000

James Hornigold, David Foreman, Ed Beddows (Investment Banking)

Nick Searle (Sales)

 

Notes to editors:

Tan Delta Systems PLC provides equipment monitoring technologies and solutions that use real time oil analysis to enable material reductions in maintenance costs, improve reliability and reduce carbon footprint.

 

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