TAN.GB Tanfield Group plc

TIDMTAN

RNS Number : 7511U

Tanfield Group PLC

03 August 2022

3 August 2022

Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

Tanfield (AIM:TAN) announces that at the Annual General Meeting of the Company, held on Tuesday 2 August 2022, all resolutions were duly passed with the following votes:

 
 Ordinary Resolutions                              Votes in favour 
                                                    % 
 1. To receive and approve the audited financial   >99% 
  statements for the year ended 31 December 2021 
                                                  ---------------- 
 2. To re-elect Martin Groak as a director of      >99% 
  the Company 
                                                  ---------------- 
 3. To re-appoint RSM UK Audit LLP as auditors     >99% 
  of the Company and authorise the directors to 
  agree the auditors remuneration 
                                                  ---------------- 
 

Enquiries:

 
 Tanfield Group plc 
  Daryn Robinson                       020 7220 1666 
 
   WH Ireland Limited - Nominated 
   Advisor / Broker                    020 7220 1666 
 James Joyce / Megan Liddell 
 

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END

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(END) Dow Jones Newswires

August 03, 2022 03:46 ET (07:46 GMT)

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