Tandem Group PLC AGM Arrangements (4671C)
21 June 2021 - 4:00PM
UK Regulatory
TIDMTND
RNS Number : 4671C
Tandem Group PLC
21 June 2021
Tandem Group plc
(the 'Company')
ANNUAL GENERAL MEETING ("AGM") ARRANGEMENTS
Tandem Group plc (AIM: TND), designers, developers, distributors
and retailers of sports, leisure and mobility equipment, announces
an update on the arrangements for the AGM, to be held at 11:00 am
on 24 June 2021.
Further to the UK Government's decision on 14 June 2021 to
extend the existing COVID-19 restrictions to at least 19 July 2021
and after careful consideration by the Company, it is with regret
that the AGM will now be held as a closed meeting.
In the interests of protecting the health and safety of the
Company's shareholders, employees and the public, shareholders will
not be admitted to the AGM. However, shareholders will be able to
follow the AGM using a video conference call link and are invited
to submit questions in writing prior to the AGM. There will also be
an opportunity for a live question and answer session following the
conclusion of the formal business of the meeting.
Shareholders may obtain the video conference call details or
submit a question, by writing to
investorrelations@tandemgroup.co.uk with details of their name,
shareholding and question by 11:00 am on 23 June 2021.
Although shareholders will not be able to attend the AGM in
person, they will still be able to ensure their votes are counted
by submitting their proxies in accordance with usual practice.
Enquiries:
Tandem Group plc
Jim Shears, Chief Executive
David Rock, Company Secretary
Telephone 0121 748 8075
Nominated Adviser
Cairn Financial Advisers LLP
James Caithie / Sandy Jamieson
Telephone 020 7213 0880
21 June 2021
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END
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