Result of AGM
Tan Delta Systems PLC announced that all eleven resolutions presented at its Annual General Meeting on June 29, 2026, were passed by shareholders. The company's Annual Report and Accounts for the year ended December 31, 2025, were received with 100% of votes in favour. Directors Joy Alvarez, Timothy Croston, Christopher Greenwood, and John Higginbottom were re-appointed with 99.99% of votes for, while Simon Tucker was re-appointed with 99.98% of votes for, though a significant number of votes were withheld for this resolution. Haysmac LLP was re-appointed as auditor, and directors were authorised to determine auditor fees and allot equity securities, including for cash without pre-emption rights, with overwhelming shareholder support.
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The Annual General Meeting of Tan Delta was held at the offices of Zeus Capital at 125 Old Broad Street, London, EC2N 1AR at 12:00 p.m. on 29 June 2026.
All 11 resolutions put to members were passed on a poll. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 to 11 were passed as special resolutions.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2025 together with the directors' reports and auditor's report on those accounts. | 14,038,968 | 100.00 | 0 | 0.00 | 0 |
| Resolution 2 (Ordinary) To re-appoint Joy Alvarez as a director of the Company. | 14,037,045 | 99.99 | 1,923 | 0.01 | 0 |
| Resolution 3 (Ordinary) To re-appoint Timothy Croston as a director of the Company. | 14,037,045 | 99.99 | 1,923 | 0.01 | 0 |
| Resolution 4 (Ordinary) To re-appoint Christopher Greenwood as a director of the Company. | 14,037,045 | 99.99 | 1,923 | 0.01 | 0 |
| Resolution 5 (Ordinary) To re-appoint John Higginbottom as a director of the Company. | 14,037,045 | 99.99 | 1,923 | 0.01 | 0 |
| Resolution 6 (Ordinary) To re-appoint Simon Tucker as a director of the Company. | 10,140,892 | 99.98 | 1,923 | 0.02 | 1,959,153 |
| Resolution 7 (Ordinary) To re-appoint Haysmac LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | 14,037,045 | 99.99 | 1,923 | 0.01 | 0 |
| Resolution 8 (Ordinary) To authorise the directors to determine the fees payable to the auditor. | 14,038,968 | 100.00 | 0 | 0.00 | 0 |
| Resolution 9 (Ordinary) That the Directors be authorised to allot Equity Securities within the parameters set out in the Notice. | 14,038,968 | 100.00 | 0 | 0.00 | 0 |
| Resolution 10 (Special) That, subject to resolution 9 being passed, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply, within the parameters set out in the Notice. | 14,037,045 | 99.99 | 1,923 | 0.01 | 0 |
| Resolution 11 (Special) That, subject to resolution 9 being passed and in addition to resolution 10, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply, within the parameters set out in the Notice. | 14,038,968 | 100.00 | 0 | 0.00 | 0 |
Notes:
As at 29 June 2026, there were 73,223,800 ordinary shares in issue. There are no shares held in treasury, therefore, the total number of voting rights is 73,223,800. Shareholders are entitled to one vote per share.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.