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REG - Tandem Grp PLC - Result of Annual General Meeting

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RNS Number : 2232O  Tandem Group PLC  24 June 2025

24 June 2025

 

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                     1,841,689  100.00%  85       0.00%  377
 2. To re-elect M Taylor as a Director                   1,840,989  99.96%   785      0.04%  377
 3. To elect G Kaur as a Director                        1,840,952  99.96%   785      0.04%  414
 4. To elect S Bragg as a Director                       1,840,989  99.96%   785      0.04%  377
 5. To elect D Poulter as a Director                     1,840,988  99.96%   785      0.04%  378
 6. To appoint Cooper Parry Group Limited as auditors    1,841,689  100.00%  85       0.00%  377
 7. To authorise the Company to purchase its own shares  1,785,473  96.94%   56,301   3.06%  377

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 5,517,707 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

Gurvinder Kaur, Company Secretary

Peter Kimberley, Chief Executive

Telephone 0121 748 8000

 

Nominated Adviser

Cavendish Capital Markets Limited (Nominated Adviser and Broker)

Ben Jeynes / Callum Davidson - Corporate Finance

Michael Johnson / Jamie Anderson - Sales and Equity Capital Markets

Telephone 020 7220 0500

 

 

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