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RNS Number : 4204B Tanfield Group PLC 02 June 2023
2 June 2023
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 1 June 2023, 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 >99%
ended 31 December 2022
2. To re-elect Daryn Robinson as a director of the Company >99%
3. To re-appoint RSM UK Audit LLP as auditors of the Company and >99%
authorise the directors to agree the auditors remuneration
For further information:
Tanfield Group
Plc
Daryn Robinson
020 7220
1666
WH Ireland Limited - Nominated Advisor / Broker
James Joyce / Andrew de Andrade
020 7220 1666
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