Tandem Group PLC Result of AGM
26 June 2024 - 9:29PM
RNS Regulatory News
RNS Number : 0018U
Tandem Group PLC
26 June 2024
26 June 2024
Tandem Group
plc
(the
'Company')
Result of Annual General
Meeting
The Board of Tandem Group plc (AIM:
TND), designers, developers, distributors and retailers of sports,
leisure and mobility equipment, announces
that all resolutions put to
Shareholders at the Annual General Meeting of the Company held
earlier today were duly passed.
The results for each resolution were
as follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1. To adopt the report and
accounts
|
1,512,929
|
99.98%
|
366
|
0.02%
|
23
|
|
2. To re-elect P
Kimberley
|
1,512,929
|
99.98%
|
366
|
0.02%
|
23
|
|
3. To re-elect P
Ratcliffe
|
1,512,929
|
99.98%
|
366
|
0.02%
|
23
|
|
4. To appoint Cooper Parry Group
Limited
|
1,512,341
|
99.94%
|
954
|
0.06%
|
23
|
|
5. To authorise the Company to
purchase its own shares
|
1,456,691
|
96.26%
|
56,604
|
3.74%
|
23
|
As at the date of the AGM, the
number of issued ordinary shares of the Company
was 5,471,959 shares, which was the total number of
shares entitling the holders to attend and vote for or against all
resolutions. Votes withheld are not votes in law and have not been
counted in the calculation of the proportion of vote "for" or
"against" a resolution. Proxy appointments which gave
discretion to the Chairman have been included in the "for"
total.
Enquiries:
Tandem Group plc
David Rock, Company
Secretary
Peter Kimberley, Chief
Executive
Telephone 0121 748 8075
Nominated Adviser
Cavendish Capital Markets
Limited
Ben Jeynes / Dan Hodkinson -
Corporate Finance
Michael Johnson / Charlie Combe -
Sales and Equity Capital Markets
Telephone 020 7220 0500
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END
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