REG - Tandem Grp PLC - Result of AGM

TandemAnnouncement

25/06/2020 13:10

RNS Number : 1147R
  
Tandem Group PLC
  
25 June 2020
  
 

 
 
Tandem Group plc 
(the 'Company')
 
Result of Annual General Meeting (AGM)
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that all resolutions proposed at the Company's AGM today were approved.
 
The results for each resolution were as follows:
 




Resolution


For


%


Against


%


Withheld




1. To adopt the report and accounts


 
2,273,685 


 
100.00%


            
-   


 
0.00%


        
-   




2. To declare a final dividend of 3.04p


  2,273,605 


 
100.00%


             80 


 
0.00%


         
-   




3. To declare a  special dividend of 2.00p


  2,081,645 


 
91.55%


     192,040 


 
8.45%


            
-   




4. To re-elect MPJ Keene


1,300,844 


57.21%


   972,841 


42.79%


-   




5. To re-elect AQ Bestwick


1,410,652 


83.79%


   272,871 


16.21%


   590,162 




6. To elect MA Taylor


1,308,544 


58.63%


   923,163 


41.37%


     41,978 




7. To appoint Cooper Parry Group Limited


  2,273,685 


 
100.00%


             
-   


 
0.00%


           
-   




8. To adopt new Articles of Association


  1,337,765 


 
78.76%


     360,746 


 
21.24%


     575,174 




9. To authorise the Company to purchase its own shares


  2,035,237 


 
89.51%


     238,448 


 
10.49%


         
-   




 
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,034,091 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
Jim Shears, Group Finance Director and Company Secretary
Telephone 0121 748 8075
 
Nominated Adviser
Cairn Financial Advisers LLP
James Caithie / Tony Rawlinson
Telephone 020 7213 0880
 
25 June 2020
 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
RAGGZGZVZKVGGZM