REG - Tan Delta Systems - Result of Annual General Meeting

Tan Delta SystemsAnnouncement

06/06/2024 18:15

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RNS Number : 4918R  Tan Delta Systems PLC  06 June 2024

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 6 June 2024
("AGM"). All of the resolutions proposed at the AGM were duly passed by
shareholders on a poll.

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                          52,303,054  100  Nil            Nil  Nil

 (2) To re-appoint Joy Alvarez as a Director                                     52,303,054  100  Nil            Nil  Nil

 (3) To re-appoint Timothy Croston as a Director                                 52,303,054  100  Nil            Nil  Nil

 (4) To re-appoint Christopher Greenwood as a Director                           52,303,054  100  Nil            Nil  Nil

 (5) To re-appoint Stephen Johnson as a Director                                 52,303,054  100  Nil            Nil  Nil

 (6) To re-appoint Simon Tucker as a Director                                    52,303,054  100  Nil            Nil  Nil

 (7) To re-appoint Haysmacintyre LLP as auditors to the Company                  52,303,054  100  Nil            Nil  Nil

 (8) To authorise the Directors to determine the fees payable to the auditor     52,303,054  100  Nil            Nil  Nil

 (9) To authorise the Directors to allot relevant securities                     52,303,054  100  Nil            Nil  Nil

 (10) To authorise the Directors to allot equity securities for cash*            52,303,054  100  Nil            Nil  Nil

 (11) To authorise the Directors to allot equity securities for cash in certain  52,303,054  100  Nil            Nil  Nil
 circumstances*

 

* 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 6 June 2024, 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 2023 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
 Steve Johnson, CFO

 Zeus (Nominated Adviser & Broker)                                Tel: +44 (0) 203 829 5000
 David Foreman, James Hornigold, 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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