Result of Annual General Meeting

Tan Delta Systems PLC

Jun 06 2024 19:03 BSTSource: RNS

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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Result of Annual General Meeting