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 circumstances*

52,303,054

 

100

Nil

Nil

Nil

 

* 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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