TAN DELTA SYSTEMS PLC

Post-Annual General Meeting Information • Jun 18, 2025

National Storage Mechanism | Additional information

RNS Number : 4416N

Tan Delta Systems PLC

18 June 2025

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 18 June 2025 (the "AGM"). All of the resolutions proposed at the AGM were duly passed by shareholders.

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	15,394,465	100.0%	0	0.0%	38,461
(2) To appoint Joy Alvarez as a Director	15,392,542	99.7%	40,384	0.3%	0
(3) To re-appoint Timothy Croston as a Director	15,392,542	99.7%	40,384	0.3%	0
(4) To re-appoint Christopher Greenwood as a Director	15,392,542	99.7%	40,384	0.3%	0
(5) To appoint John Higginbottom as a Director	15,392,542	99.7%	40,384	0.3%	0
(6) To re-appoint Simon Tucker as a Director	11,518,542	99.7%	40,384	0.3%	1,937,000
(7) To re-appoint Haysmac LLP as auditors to the Company	15,394,465	99.8%	38,461	0.2%	0
(8) To authorise the Directors to determine the remuneration of the auditors	15,394,465	99.8%	38,461	0.2%	0
(9) To authorise the Directors to allot relevant securities	15,392,542	99.8%	38,461	0.2%	1,923
(10) To authorise the Directors to allot equity securities for cash*	15,390,619	99.7%	42,307	0.3%	0
(11) To authorise the Directors to allot equity securities for cash in certain circumstances*	15,394,465	99.8%	38,461	0.2%	0

* 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 18 June 2025, 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 2024 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
John Higginbottom, CFO
Zeus (Nominated Adviser & Broker)	Tel: +44 (0) 203 829 5000
James Hornigold, David Foreman, 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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