Result of AGM
Tatton Asset Management plc announced that all resolutions were passed at its Annual General Meeting, including the adoption of audited accounts with 100% approval and the Directors' Remuneration Report with 99.99% approval. The company also secured strong support for the re-appointment of its directors and auditors, with most resolutions receiving over 99% of the votes cast. A final dividend of 15.0p per ordinary share for the year ended 31 March 2026 was approved with 99.99% of votes. The company has 61,321,763 shares in issue.
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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. | ||||
| 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 | ||||
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.