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Regulatory News
14 Jun, 2024 07:00 14 Jun, 2024 07:01

Result of AGM

RNS Number : 4041S
Tanfield Group PLC
14 June 2024
 

Tanfield Group plc

("Tanfield" or the "Company")

 

Result of AGM

 

 

The Board of Tanfield announces that at the Annual General Meeting of the Company, held on Thursday 13 June 2024, all resolutions were duly passed with the following votes:

 

Ordinary Resolutions

Votes in favour %

1.    To receive and approve the audited financial statements for the year ended 31 December 2023

>99%

2.    To re-elect Martin Groak as a director of the Company

>99%

3.    To re-appoint RSM UK Audit LLP as auditors of the Company and authorise the directors to agree the auditors remuneration

>99%

 

 

 

For further information:

 

Tanfield Group Plc                                                                          020 7220 1666

Daryn Robinson                                                                                               

 

WH Ireland Limited - Nominated Advisor / Broker

James Joyce / Andrew de Andrade                                             020 7220 1666

 

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