REG - Tandem Grp PLC - Result of AGM

TandemAnnouncement

29/06/2023 16:15

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RNS Number : 4393E  Tandem Group PLC  29 June 2023

29 June 2023

 

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                     1,792,075  100.00%  80       0.00%  40
 2. To declare a final dividend of 6.57p                 1,791,890  99.99%   265      0.01%  40
 3. To re-elect S J Grant                                1,791,157  99.94%   998      0.06%  40
 4. To elect J Crookall                                  1,788,237  99.78%   3,918    0.22%  40
 5. To appoint Cooper Parry Group Limited                1,791,237  99.95%   918      0.05%  40
 6. To authorise the Company to purchase its own shares  1,790,477  99.91%   1,678    0.09%  40

 

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

Cenkos Securities plc

Ben Jeynes / Dan Hodkinson - Corporate Finance

Michael Johnson / Russell Kerr - Sales

Telephone 020 7397 8900

 

 

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