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RNS Number : 0307Q Tandem Group PLC 23 June 2022
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 1,771,763 100.00% - 0.00% 760
2. To declare a final dividend of 6.57p 1,771,763 100.00% - 0.00% 760
3. To re-elect P Ratcliffe 1,771,683 100.00% 80 0.00% 760
4. To re-elect MA Taylor 1,771,337 99.98% 426 0.02% 760
5. To elect P Kimberley 1,771,337 99.98% 426 0.02% 760
6. To elect MP Fisher 1,771,683 100.00% 80 0.00% 760
6. To appoint Cooper Parry Group Limited 1,771,170 99.97% 593 0.03% 760
7. To authorise the Company to purchase its own shares 1,771,170 99.92% 1,353 0.08% -
As at the date of the AGM, the number of issued ordinary shares of the Company
was 5,409,559 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
Cenkos Securities plc
Ben Jeynes / Dan Hodkinson - Corporate Finance
Michael Johnson / Russell Kerr - Sales
Telephone 020 7397 8900
23 June 2022
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